WAYSIDE AUDI (HITCHIN) LIMITED

Company number 05817033

Date	Type	Description	View / Download
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of David Neil Williamson as a director on 9 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Alun Jones as a director	(1 page)
23 Jan 2013	AP03	Appointment of Mark Finch as a secretary	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Richard Macnamara as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew Francis Dick as a director	(2 pages)
27 Jun 2011	AD01	Registered office address changed from Denbigh House, Denbigh Road Bletchley Milton Keynes MK1 1DF on 27 June 2011	(1 page)