WYATT HOUSE LIMITED

Company number 04319271

Date	Type	Description	View / Download
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Stewart George Wallace as a director on 27 September 2014	(1 page)
14 May 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(24 pages)
14 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(90 pages)
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(4 pages)
10 May 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 23 November 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(25 pages)
15 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
15 Nov 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
26 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Stewart George Wallace on 23 November 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
10 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)