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WAYSIDE GROUP LIMITED

Company number 03700438

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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)
24 Jun 2011	TM01	Termination of appointment of Jennifer Davidson as a director	View PDF Termination of appointment of Jennifer Davidson as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of John Caney as a director	View PDF Termination of appointment of John Caney as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Nicholas Bramham as a director	View PDF Termination of appointment of Nicholas Bramham as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM02	Termination of appointment of Clive Gear as a secretary	View PDF Termination of appointment of Clive Gear as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 884,000	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 884,000 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
18 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2010	CH01	Director's details changed for Mr Andrew Francis Dick on 7 May 2010	View PDF Director's details changed for Mr Andrew Francis Dick on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for John Russell Caney on 7 May 2010	View PDF Director's details changed for John Russell Caney on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Richard John Forman on 7 May 2010	View PDF Director's details changed for Mr Richard John Forman on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Nicholas John Bramham on 7 May 2010	View PDF Director's details changed for Mr Nicholas John Bramham on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Jennifer Margaret Davidson on 7 May 2010	View PDF Director's details changed for Jennifer Margaret Davidson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Anne Lesley Oscroft on 7 May 2010	View PDF Director's details changed for Anne Lesley Oscroft on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr George Roger Oscroft on 7 May 2010	View PDF Director's details changed for Mr George Roger Oscroft on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Bernard Roy Phillips on 7 May 2010	View PDF Director's details changed for Bernard Roy Phillips on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH03	Secretary's details changed for Mr Clive Gear on 7 May 2010	View PDF Secretary's details changed for Mr Clive Gear on 7 May 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement. 29/03/2010	View PDF Resolutions RES13 ‐ Terms of agreement. 29/03/2010 - link opens in a new window - 6 pages (6 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 981,000	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 981,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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