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WAYRESULT LIMITED

Company number 03584035

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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)
02 Sep 2009 3.6 Receiver's abstract of receipts and payments to 13 July 2009
02 Sep 2009 405(2) Notice of ceasing to act as receiver or manager
02 Sep 2009 405(2) Notice of ceasing to act as receiver or manager
20 Oct 2008 3.10 Administrative Receiver's report
02 Oct 2008 288b Appointment terminated secretary megan langridge
12 Sep 2008 288b Appointment terminated director ian besley
14 Aug 2008 287 Registered office changed on 14/08/2008 from 15-17 grosvenor gardens london SW1W 0BD
06 Aug 2008 288b Appointment terminated director peter klimt
24 Jul 2008 405(1) Notice of appointment of receiver or manager
23 Apr 2008 AA Full accounts made up to 31 August 2007
26 Feb 2008 363s Return made up to 18/06/07; full list of members; amend
03 Jul 2007 363s Return made up to 18/06/07; full list of members
15 May 2007 AA Full accounts made up to 31 August 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
14 Jul 2006 363s Return made up to 18/06/06; full list of members
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
07 Feb 2006 288c Director's particulars changed
31 Jan 2006 AA Full accounts made up to 31 August 2005
19 Sep 2005 123 Nc inc already adjusted 11/07/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 363s Return made up to 18/06/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 August 2004
19 Nov 2004 AA Full accounts made up to 31 August 2003