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WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED

Company number 03246878

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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)
04 Dec 2006 288a New director appointed
30 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
11 Oct 2006 363a Return made up to 06/09/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Sep 2005 363a Return made up to 06/09/05; full list of members
13 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Oct 2004 363s Return made up to 06/09/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned;director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Secretary resigned;director resigned
05 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
06 Oct 2003 363s Return made up to 06/09/03; full list of members
12 May 2003 AA Accounts for a dormant company made up to 30 April 2003
06 Nov 2002 363s Return made up to 06/09/02; full list of members
24 Oct 2002 AA Accounts made up to 30 April 2002
16 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2002 288b Director resigned
30 Oct 2001 363s Return made up to 06/09/01; full list of members
29 Jun 2001 AA Accounts made up to 30 April 2001
02 Oct 2000 363s Return made up to 06/09/00; full list of members
13 Sep 2000 AA Accounts made up to 30 April 2000