WYRO DEVELOPMENTS LIMITED

Company number 04259738

Date	Type	Description	View / Download
01 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(4 pages)
23 Feb 2004	AUD	Auditor's resignation	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
05 Aug 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(4 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
17 Jul 2002	363s	Return made up to 26/07/02; full list of members	(8 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	SA	Statement of affairs	(23 pages)
02 Feb 2002	88(2)R	Ad 17/08/01-23/10/01 £ si 300001@1=300001 £ ic 1/300002	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	CERTNM	Company name changed yardpaint LIMITED\certificate issued on 21/08/01	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)