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WAYSIDE TRADE PARTS LIMITED

Company number 06182925

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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)
23 Jan 2013 AP03 Appointment of Mark Finch as a secretary
22 Jan 2013 TM02 Termination of appointment of Richard Macnamara as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 TM01 Termination of appointment of Andrew Dick as a director
30 Jun 2011 AP01 Appointment of Mr Andrew Francis Dick as a director
27 Jun 2011 AD01 Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 27 June 2011
27 Jun 2011 AP01 Appointment of Mr Alun Morton Jones as a director
27 Jun 2011 AP01 Appointment of Mark Philip Herbert as a director
27 Jun 2011 AP03 Appointment of Richard James Macnamara as a secretary
24 Jun 2011 TM01 Termination of appointment of George Oscroft as a director
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 TM01 Termination of appointment of Anthony Bailey as a director
24 Jun 2011 TM02 Termination of appointment of Clive Gear as a secretary
12 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Andrew Francis Dick on 12 April 2010
05 May 2010 CH01 Director's details changed for Anthony John Bailey on 12 April 2010
05 May 2010 CH01 Director's details changed for Mr Richard John Forman on 12 April 2010
05 May 2010 CH01 Director's details changed for Mr George Roger Oscroft on 12 April 2010
05 May 2010 CH03 Secretary's details changed for Mr Clive Gear on 12 April 2010