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P&O WYSE HOLDINGS LIMITED

Company number 06190460

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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)
10 May 2010 TM01 Termination of appointment of Lee Mills as a director
10 May 2010 TM01 Termination of appointment of Albert Howard as a director
06 May 2010 AP01 Appointment of Angus Howard Fletcher as a director
06 May 2010 AP01 Appointment of Gary Brooks as a director
06 Jul 2009 363a Return made up to 02/07/09; no change of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 AA Full accounts made up to 31 December 2007
18 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
24 Apr 2008 363a Return made up to 28/03/08; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned
23 Apr 2007 SA Statement of affairs
23 Apr 2007 88(2)R Ad 29/03/07--------- £ si 15335000@1=15335000 £ ic 1/15335001
28 Mar 2007 NEWINC Incorporation