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WAYMAN SECRETARIES LIMITED

Company number 06291117

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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)
06 Aug 2014 CH01 Director's details changed for Mikaela Deborah Altman on 9 March 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mikaela Deborah Altman on 24 June 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Jeffrey Allen Altman on 25 June 2010
23 Sep 2010 CH01 Director's details changed for Mikaela Deborah Altman on 25 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 25/06/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 25/06/08; full list of members
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed;new director appointed
25 Jun 2007 NEWINC Incorporation