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WAYSIDE AUDI LIMITED

Company number 05100385

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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)
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 AA Full accounts made up to 28 February 2007
08 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 28/02/07
10 May 2007 363a Return made up to 13/04/07; full list of members
10 May 2007 190 Location of debenture register
10 May 2007 353 Location of register of members
10 May 2007 287 Registered office changed on 10/05/07 from: denbigh house, denbigh road, bletchley, milton keynes, buckinghamshire MK1 1YP
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
05 Feb 2007 123 Nc inc already adjusted 02/01/07
10 Jan 2007 88(2)R Ad 02/01/07--------- £ si 9999@1=9999 £ ic 1/10000
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 288a New director appointed
06 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 287 Registered office changed on 29/06/06 from: power house, harrison close, milton keynes, buckinghamshire, MK5 8PA
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
13 Apr 2006 363a Return made up to 13/04/06; full list of members
13 Apr 2006 190 Location of debenture register
13 Apr 2006 353 Location of register of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: power house, davy avenue, milton keynes, buckinghamshire MK5 8RR
23 Jul 2005 AA Accounts for a dormant company made up to 30 April 2005