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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)
17 May 2006 363a Return made up to 07/05/06; full list of members
21 Apr 2006 288b Director resigned
13 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
03 Jun 2005 363s Return made up to 07/05/05; full list of members
01 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
26 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
23 Dec 2003 288b Director resigned
15 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
17 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 288a New director appointed
25 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3 denbigh road bletchley milton keynes MK1 1DF
07 Jun 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 363s Return made up to 25/01/02; full list of members
27 Nov 2001 395 Particulars of mortgage/charge