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WYCAR LEYS (BURTON) HOLDINGS LIMITED

Company number 06434331

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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)
28 Mar 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 TM01 Termination of appointment of Nicholas Burgess as a director
02 Mar 2011 TM02 Termination of appointment of Nicholas Burgess as a secretary
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ian Taylor on 7 December 2009
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH01 Director's details changed for Joy Rachel Talbot on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Nicholas Neil Burgess on 7 December 2009
07 Dec 2009 AD02 Register inspection address has been changed
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
09 Dec 2008 363a Return made up to 22/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from wycar leys cottage kirklington road bilsthorpe nottinghamshire NG22 8TT
09 Dec 2008 353 Location of register of members
09 Dec 2008 190 Location of debenture register
13 Mar 2008 CERTNM Company name changed gellaw 168 LIMITED\certificate issued on 17/03/08
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Mar 2008 88(2) Ad 29/02/08\gbp si 700099@1=700099\gbp ic 1/700100\
08 Mar 2008 123 Nc inc already adjusted 29/02/08