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WAYMARK LIMITED

Company number 03173911

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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)
26 Aug 2005 287 Registered office changed on 26/08/05 from: 22 melton street london NW1 2BW
25 Jul 2005 AA Full accounts made up to 29 February 2004
22 Mar 2005 363a Return made up to 15/03/05; full list of members
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
02 Feb 2005 CERTNM Company name changed xcel (uk) LIMITED\certificate issued on 02/02/05
21 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
10 Jun 2004 AA Full accounts made up to 28 February 2003
06 Apr 2004 363a Return made up to 15/03/04; full list of members
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
22 Jul 2003 AA Full accounts made up to 28 February 2002
07 Jul 2003 288b Director resigned
01 Apr 2003 363a Return made up to 15/03/03; full list of members
31 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
25 Mar 2002 363a Return made up to 15/03/02; full list of members
25 Mar 2002 288b Director resigned
29 Jan 2002 AA Full accounts made up to 28 February 2001
27 Jul 2001 363a Return made up to 15/03/01; full list of members
29 May 2001 288c Director's particulars changed
29 May 2001 288b Director resigned
25 May 2001 AA Full accounts made up to 29 February 2000
08 May 2001 288c Director's particulars changed
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed