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WAYSIDE VOLKSWAGEN LIMITED

Company number 05993276

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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)
24 Jun 2011 TM01 Termination of appointment of Richard Forman as a director
24 Jun 2011 TM01 Termination of appointment of Andrew Dick as a director
24 Jun 2011 TM02 Termination of appointment of Clive Gear as a secretary
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 CH01 Director's details changed for Mr George Roger Oscroft on 9 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Andrew Francis Dick on 9 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Richard John Forman on 9 November 2010
29 Nov 2010 CH03 Secretary's details changed for Mr Clive Gear on 9 November 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr George Roger Oscroft on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Richard John Forman on 1 December 2009
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
19 Dec 2007 CERTNM Company name changed wayside audi (watford) LIMITED\certificate issued on 19/12/07
03 Dec 2007 363a Return made up to 09/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: denbigh house, denbigh road bletchley milton keynes buckinghamshire MK1 1YP
03 Dec 2007 190 Location of debenture register
03 Dec 2007 353 Location of register of members
07 Nov 2007 88(2)R Ad 05/11/07--------- £ si 9999@1=9999 £ ic 1/10000
07 Nov 2007 123 Nc inc already adjusted 05/11/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pro to cha name 05/11/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital