WYSE LEASING LIMITED

Company number 02520211

Date	Type	Description	View / Download
10 Jul 2009	287	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL	(1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
16 Apr 2009	288b	Appointment terminated director neil lamond	(1 page)
16 Apr 2009	288a	Secretary appointed mr peter anthony millard	(1 page)
16 Apr 2009	288b	Appointment terminated secretary neil lamond	(1 page)
02 Mar 2009	288b	Appointment terminated director stephen bassett	(1 page)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
12 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
04 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
30 Jan 2007	190	Location of debenture register	(1 page)
30 Jan 2007	353	Location of register of members	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: prospect house 25 high street chesham buckinghamshire HP5 1BG	(1 page)
21 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(11 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(9 pages)