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WYLAM LEISURE LIMITED

Company number 04587776

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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)
13 May 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Dec 2008 363a Return made up to 12/11/08; full list of members
24 Dec 2008 288c Director and secretary's change of particulars / anthony griffiths / 31/10/2008
24 Dec 2008 288c Director's change of particulars / eric robson / 31/10/2008
29 Nov 2007 363a Return made up to 12/11/07; full list of members
10 Nov 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
21 Nov 2006 363a Return made up to 12/11/06; full list of members
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2003
25 Jan 2006 363a Return made up to 12/11/05; full list of members
28 Jun 2005 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2005 363s Return made up to 12/11/04; full list of members
03 May 2005 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288b Secretary resigned
05 Jan 2004 363s Return made up to 30/09/03; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
05 Oct 2003 287 Registered office changed on 05/10/03 from: 35A the broadway darras hall newcastle upon tyne NE20 9PW
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
12 May 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
18 Apr 2003 287 Registered office changed on 18/04/03 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX