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WAYLEAVE SURVEY & ENGINEERING LTD

Company number 03911072

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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)
04 Nov 2009 TM01 Termination of appointment of James Baker as a director
04 Nov 2009 AP01 Appointment of Mandy Elizabeth Atkinson as a director
04 Nov 2009 AP01 Appointment of William John Slegg as a director
04 Nov 2009 AD01 Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 4 November 2009
04 Nov 2009 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
29 Sep 2009 363a Return made up to 23/01/09; full list of members
18 Sep 2009 363a Return made up to 22/01/09; full list of members
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 21/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 21/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363s Return made up to 21/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 21/01/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 287 Registered office changed on 27/07/05 from: corner cottage karen court dilwyn herefordshire HR4 8HU
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned
31 Jan 2005 363s Return made up to 21/01/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 21/01/04; full list of members
12 Jan 2004 123 Nc inc already adjusted 01/10/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital