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WYKO-EWB LIMITED

Company number 03547210

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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)
23 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jul 2011 CH03 Secretary's details changed for Martyn Richard Powell on 29 July 2011
29 Jul 2011 CH01 Director's details changed for David White on 29 July 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Jul 2009 288b Appointment terminated director mark dixon
05 Jun 2009 363a Return made up to 17/04/09; full list of members
05 Jun 2009 288b Appointment terminated director richard boulsbee
07 Jan 2009 AA Full accounts made up to 31 December 2007
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 363a Return made up to 17/04/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 30 April 2007
27 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Aug 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 287 Registered office changed on 24/07/07 from: church view chambers 38 market square toddington dunstable bedfordshire LU5 6BS
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned