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M. WYLES ELECTRICAL CONTRACTORS LIMITED

Company number 04680927

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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 Mar 2007 363s Return made up to 27/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 27/02/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 88(2)R Ad 31/03/04--------- £ si 3200@1=3200 £ ic 500/3700
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 363s Return made up to 27/02/04; full list of members
06 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
20 Jun 2003 88(2)R Ad 02/05/03-02/05/03 £ si 200@1=200 £ ic 300/500
28 Mar 2003 88(2)R Ad 27/02/03--------- £ si 299@1=299 £ ic 1/300
28 Mar 2003 288a New director appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: 76 whitchurch road cardiff CF14 3LX
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
27 Feb 2003 NEWINC Incorporation