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WYSE LEASING (MIDLANDS) LIMITED

Company number 03410965

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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)
11 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 125	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 125 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 125	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 125 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AD01	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012	View PDF Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL	View PDF Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jun 2009	363a	Return made up to 20/01/09; no change of members; amend	View PDF Return made up to 20/01/09; no change of members; amend - link opens in a new window - 11 pages (11 pages)
15 Apr 2009	288a	Director appointed mr wayne david fowkes	View PDF Director appointed mr wayne david fowkes - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	288a	Secretary appointed mr peter anthony millard	View PDF Secretary appointed mr peter anthony millard - link opens in a new window - 1 page (1 page)
15 Apr 2009	288b	Appointment terminated secretary neil lamond	View PDF Appointment terminated secretary neil lamond - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363s	Return made up to 20/01/08; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/01/08; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	288a	Director appointed peter anthony millard	View PDF Director appointed peter anthony millard - link opens in a new window - 2 pages (2 pages)

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