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WYATT BROS. (WATER SERVICES) LIMITED

Company number 04593196

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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)
29 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
28 Jul 2005 88(2)R Ad 23/12/04--------- £ si 75000@1=75000 £ ic 71414/146414
28 Apr 2005 363s Return made up to 18/11/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 18/11/04; full list of members
13 Oct 2004 123 Nc inc already adjusted 06/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
04 May 2004 287 Registered office changed on 04/05/04 from: 15 belmont shrewsbury shropshire SY1 1TE
14 Jan 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
09 Dec 2003 88(2)R Ad 31/03/03--------- £ si 60415@1=60415 £ ic 11000/71415
09 Dec 2003 88(2)R Ad 31/03/03--------- £ si 10999@1=10999 £ ic 1/11000
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 123 £ nc 100/100000 31/03/03
19 Nov 2003 288a New director appointed
19 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
10 Apr 2003 395 Particulars of mortgage/charge
13 Mar 2003 288a New director appointed
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Secretary resigned
24 Feb 2003 287 Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP