Advanced company searchLink opens in new window

WAYSIDE GROUP LIMITED

Company number 03700438

Filter by category

Filter by category


Confirmation statement filters

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)
03 Jul 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Craig Alan Beattie as a director
23 Jan 2013 TM01 Termination of appointment of Alun Jones as a director
23 Jan 2013 AP03 Appointment of Mark Finch as a secretary
22 Jan 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jan 2012 TM01 Termination of appointment of Andrew Dick as a director
02 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2011
05 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2011.
30 Jun 2011 AP01 Appointment of Mr Andrew Francis Dick as a director
28 Jun 2011 TM01 Termination of appointment of Richard Macnamara as a director
28 Jun 2011 AP03 Appointment of Richard James Macnamara as a secretary
27 Jun 2011 AD01 Registered office address changed from Denbigh House, Denbigh Road Bletchley Milton Keynes MK1 1DF on 27 June 2011
27 Jun 2011 AP01 Appointment of Mark Philip Herbert as a director
27 Jun 2011 AP01 Appointment of Mr Alun Morton Jones as a director
27 Jun 2011 AP01 Appointment of Richard James Macnamara as a director
24 Jun 2011 TM01 Termination of appointment of Richard Forman as a director
24 Jun 2011 TM01 Termination of appointment of Anne Oscroft as a director
24 Jun 2011 TM01 Termination of appointment of George Oscroft as a director
24 Jun 2011 TM01 Termination of appointment of Bernard Phillips as a director
24 Jun 2011 TM01 Termination of appointment of Andrew Dick as a director