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WYS TRADING LIMITED

Company number 04639375

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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)
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Annual return made up to 16/01/08
  • 363(287) ‐ Registered office changed on 10/04/08
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363s Annual return made up to 16/01/07
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 363s Annual return made up to 16/01/06
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 288b Director resigned
07 Mar 2005 363s Annual return made up to 16/01/05
07 Feb 2005 288a New director appointed
02 Dec 2004 288a New director appointed
29 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
23 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 363s Annual return made up to 16/01/04
16 Jan 2003 NEWINC Incorporation