J & R NAYLORS OF WAKEFIELD LIMITED

Company number 06307193

Date	Type	Description	View / Download
22 Jul 2014	AP03	Appointment of Ms Claire Lindsey Tranter as a secretary on 30 November 2013	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Audrey Elizabeth Tranter as a secretary on 30 November 2013	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(3 pages)
09 Mar 2012	CERTNM	Company name changed naylors finance LTD\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-16	(2 pages)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(3 pages)
12 Jul 2011	CH03	Secretary's details changed for Mrs Audrey Elizabeth Tranter on 12 July 2011	(1 page)
12 Jul 2011	CH01	Director's details changed for Roger Joseph Tranter on 12 July 2011	(2 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
28 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from mazars house gelderd road gildersome leeds LS27 7JN	(1 page)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
06 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from mazars house, geldard road gildersome leeds LS27 7JN	(1 page)
06 Aug 2008	288c	Secretary's change of particulars / audrey tranter / 01/01/2008	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)

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