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WAYFARER GROUP LIMITED

Company number 04427545

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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)
26 Sep 2005 288b Director resigned
26 May 2005 363s Return made up to 30/04/05; full list of members
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 30/04/04; full list of members
17 Mar 2004 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
28 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Secretary resigned
02 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Nov 2002 CERTNM Company name changed 115CR (159) LIMITED\certificate issued on 27/11/02
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 88(2)R Ad 13/11/02--------- £ si 583333@.2=116666 £ ic 250000/366666