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WAYSIDE AUDI (HITCHIN) LIMITED

Company number 05817033

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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)
27 Jun 2011	AP01	Appointment of Mark Philip Herbert as a director	View PDF Appointment of Mark Philip Herbert as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Mr Alun Morton Jones as a director	View PDF Appointment of Mr Alun Morton Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP03	Appointment of Richard James Macnamara as a secretary	View PDF Appointment of Richard James Macnamara as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of George Oscroft as a director	View PDF Termination of appointment of George Oscroft as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Richard Forman as a director	View PDF Termination of appointment of Richard Forman as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Andrew Dick as a director	View PDF Termination of appointment of Andrew Dick as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM02	Termination of appointment of Clive Gear as a secretary	View PDF Termination of appointment of Clive Gear as a secretary - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
20 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Mr Andrew Francis Dick on 15 May 2010	View PDF Director's details changed for Mr Andrew Francis Dick on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr George Roger Oscroft on 15 May 2010	View PDF Director's details changed for Mr George Roger Oscroft on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Richard John Forman on 15 May 2010	View PDF Director's details changed for Mr Richard John Forman on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH03	Secretary's details changed for Mr Clive Gear on 15 May 2010	View PDF Secretary's details changed for Mr Clive Gear on 15 May 2010 - link opens in a new window - 1 page (1 page)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
01 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 19 pages (19 pages)
02 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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