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WYSE LEASING LIMITED

Company number 02520211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Secretary resigned;director resigned
23 Feb 2006 363s Return made up to 20/01/06; full list of members
10 Aug 2005 288c Director's particulars changed
08 Aug 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 288a New director appointed
05 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 20/01/05; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 20/01/03; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX
12 Sep 2002 288c Director's particulars changed
10 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2002 288a New secretary appointed
13 Nov 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
14 Feb 2001 363s Return made up to 01/02/01; full list of members
18 Jan 2001 288b Director resigned
02 Jan 2001 CERTNM Company name changed the wyse group PLC\certificate issued on 02/01/01