WYSOL LIMITED

Company number 05031599

Date	Type	Description	View / Download
07 May 2010	AD01	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010	(1 page)
07 May 2010	TM02	Termination of appointment of Bhagwant Rattan as a secretary	(1 page)
07 May 2010	AP03	Appointment of Paul Alan Bloom as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
24 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
12 Feb 2008	363s	Return made up to 02/02/08; no change of members	(7 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	363s	Return made up to 02/02/07; full list of members	(7 pages)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
26 Jun 2006	288a	New secretary appointed	(1 page)
28 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
09 Feb 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
28 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
15 Feb 2005	363s	Return made up to 02/02/05; full list of members	(6 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
17 Dec 2004	CERTNM	Company name changed coverplace properties LIMITED\certificate issued on 17/12/04	(2 pages)
11 Dec 2004	288a	New secretary appointed	(2 pages)
11 Dec 2004	288a	New director appointed	(3 pages)
11 Dec 2004	288b	Secretary resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)