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WYERBOWMAN LIMITED

Company number 05269803

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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)
16 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 CH01 Director's details changed for Stephen Donohoe on 4 January 2011
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Stephen Donohoe on 26 October 2009
22 Nov 2010 CH01 Director's details changed for Dr Peter Wyer on 26 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 26/10/08; full list of members
04 Dec 2008 88(2) Ad 04/11/08\gbp si 200@1=200\gbp ic 100/300\
04 Dec 2008 123 Nc inc already adjusted 04/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 5 harrier way, kempston bedford bedfordshire MK42 7TY
12 Jun 2008 288b Appointment terminated director and secretary shaun bowman
12 Jun 2008 288a Secretary appointed dr peter wyer
12 Jun 2008 288a Director appointed stephen donohoe
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363a Return made up to 26/10/07; full list of members
04 Jan 2007 363s Return made up to 26/10/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2005 363s Return made up to 26/10/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05