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WAYHILL LIMITED

Company number 04331842

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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)
23 Jan 2006 287 Registered office changed on 23/01/06 from: unity house clive street bolton BL1 1ET
23 Jan 2006 287 Registered office changed on 23/01/06 from: clive house clive street bolton BL1 1ET
18 Apr 2005 363s Return made up to 30/11/04; full list of members
18 Apr 2005 88(2)R Ad 01/07/04-01/07/04 £ si 4@1=4 £ ic 24/28
07 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 30/11/03; full list of members
18 May 2004 88(2)R Ad 02/01/03--------- £ si 6@1=6 £ ic 25/31
05 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 363s Return made up to 30/11/02; full list of members
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/11/01
13 Mar 2003 88(2)R Ad 02/01/03--------- £ si 6@1=6 £ ic 19/25
13 Mar 2003 88(2)R Ad 01/06/02--------- £ si 2@1=2 £ ic 17/19
13 Mar 2003 88(2)R Ad 01/02/02--------- £ si 2@1=2 £ ic 15/17
13 Mar 2003 88(2)R Ad 05/12/01--------- £ si 2@1=2 £ ic 13/15
13 Mar 2003 88(2)R Ad 05/12/01--------- £ si 6@1=6 £ ic 7/13
13 Mar 2003 88(2)R Ad 05/12/01--------- £ si 6@1=6 £ ic 1/7
10 Aug 2002 225 Accounting reference date extended from 30/11/02 to 30/03/03
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001 NEWINC Incorporation