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WAYLAND PROPERTIES LIMITED

Company number 02682517

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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)
21 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 363a Return made up to 14/12/06; full list of members
12 Dec 2006 CERTNM Company name changed alx LIMITED\certificate issued on 12/12/06
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 AUD Auditor's resignation
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WW
20 Sep 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 22/12/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 24/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 363s Return made up to 06/01/04; full list of members
10 Sep 2003 287 Registered office changed on 10/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT
21 Aug 2003 287 Registered office changed on 21/08/03 from: c/o nidd vale motors LTD nidd vale corner 91 leeds road harrogate north yorkshire HG2 8EY
21 Aug 2003 288b Director resigned
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge