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WAYSIDE ST. ALBANS LIMITED

Company number 03818927

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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)
27 Jun 2011	AP03	Appointment of Richard James Macnamara as a secretary	View PDF Appointment of Richard James Macnamara as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of George Oscroft as a director	View PDF Termination of appointment of George Oscroft as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Richard Forman as a director	View PDF Termination of appointment of Richard Forman as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Andrew Dick as a director	View PDF Termination of appointment of Andrew Dick 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)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
20 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 - 5 pages (5 pages)
20 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)
20 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)
20 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)
20 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)
14 Apr 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)
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)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
21 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 19 pages (19 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Aug 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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