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WAYWARD LAD LIMITED

Company number 05092459

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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 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Kirsty Lang as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 1 issued ord share of £0.01 each in the capital be consolidated into 1 d ored share of £0.01 12/03/2012
05 Apr 2012 SH02 Consolidation of shares on 27 September 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2010 SH02 Consolidation of shares on 3 December 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Oct 2008 88(2) Ad 18/08/08-18/08/08\gbp si 1@0.01=0.01\gbp ic 1/1.01\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/09/2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 287 Registered office changed on 25/05/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
25 May 2007 363a Return made up to 02/04/07; full list of members
08 Feb 2007 288c Secretary's particulars changed