WAYTROY LIMITED

Company number 06291339

Date	Type	Description	View / Download
26 May 2010	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
11 Aug 2009	288c	Director's change of particulars / roland deller / 01/08/2009	(1 page)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)
28 Oct 2008	288a	Director appointed ms pauline audrey gale	(2 pages)
28 Oct 2008	288b	Appointment terminated director geoffrey simms	(1 page)
12 Aug 2008	288a	Director appointed mr roland mark deller	(2 pages)
12 Aug 2008	288a	Director appointed mr nicholas blair cawley	(2 pages)
11 Aug 2008	288b	Appointment terminated director bedell secretaries LIMITED	(1 page)
11 Aug 2008	288b	Appointment terminated director mohamed mughal	(1 page)
11 Aug 2008	288a	Director appointed mr geoffrey raymond simms	(2 pages)
11 Aug 2008	288b	Appointment terminated secretary mohamed mughal	(1 page)
07 Jul 2008	288b	Appointment terminated director graham gardner	(1 page)
26 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ	(1 page)
11 Mar 2008	288a	Director and secretary appointed bedell secretaries LIMITED	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 10 upper bank street london E14 5JJ	(1 page)
24 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)