Advanced company searchLink opens in new window

WYCAR LEYS (BULWELL) LIMITED

Company number 04347600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2008 288a Secretary appointed nicholas neil burgess
18 Feb 2008 287 Registered office changed on 18/02/08 from: the arc enterprice way nottingham nottinghamshire NG2 1EN
29 Nov 2007 AUD Auditor's resignation
26 Nov 2007 288a New director appointed
28 Apr 2007 AA Accounts for a small company made up to 30 September 2006
13 Feb 2007 363a Return made up to 04/01/07; no change of members
13 Feb 2007 190 Location of debenture register
13 Feb 2007 353 Location of register of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: wycar leys kirklington road bilsthorpe nottinghamshire NG22 8TT
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned;director resigned
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Feb 2006 AA Accounts for a small company made up to 30 September 2005
21 Feb 2006 363a Return made up to 04/01/06; full list of members
21 Feb 2006 190 Location of debenture register
29 Mar 2005 AA Accounts for a small company made up to 30 September 2004
05 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 395 Particulars of mortgage/charge
29 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
17 Mar 2004 363s Return made up to 04/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2003 288c Secretary's particulars changed;director's particulars changed
27 Sep 2003 288c Director's particulars changed
10 Jun 2003 AA Accounts for a small company made up to 30 September 2002
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/03/03