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WYATT HUSLER COOK (ACCOUNTANTS) LIMITED

Company number 06143534

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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 Sep 2010 SH03 Purchase of own shares.
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
01 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
01 Sep 2010 CONNOT Change of name notice
12 Aug 2010 TM01 Termination of appointment of Anthony Hydes as a director
12 Aug 2010 TM01 Termination of appointment of Claire Lawton as a director
12 Aug 2010 TM01 Termination of appointment of Adam Perkin as a director
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Mark Charles Husler on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Adam Richard North Perkin on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Anthony Duncan Hydes on 15 March 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 07/03/08; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 33 george street wakefield west yorkshire WF1 1LX
20 Apr 2007 88(2)R Ad 16/03/07--------- £ si 1199@1=1199 £ ic 1/1200
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288a New director appointed
20 Mar 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
20 Mar 2007 288b Director resigned