Companies House does not verify the accuracy of the information filed

Advanced company search

WYATT BROS (WHITCHURCH) LTD.

Company number 03685981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2002	363s	Return made up to 18/12/01; full list of members	View PDF Return made up to 18/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	363s	Return made up to 18/12/00; full list of members	View PDF Return made up to 18/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 1999	88(2)R	Ad 28/02/99--------- £ si 498@1=498 £ ic 500/998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/02/99--------- £ si 498@1=498 £ ic 500/998
30 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12/99 to 31/01/00
30 Mar 1999	88(2)R	Ad 28/02/99--------- £ si 498@1=498 £ ic 2/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/02/99--------- £ si 498@1=498 £ ic 2/500
24 Feb 1999	CERTNM	Company name changed normaltotal LIMITED\certificate issued on 25/02/99	View PDF Company name changed normaltotal LIMITED\certificate issued on 25/02/99 - link opens in a new window - 2 pages (2 pages)
23 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/99 - link opens in a new window - 1 page (1 page)
18 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?