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WAYCON PRECAST HOLDINGS LIMITED

Company number 06703660

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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)
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Oct 2011 AD03 Register(s) moved to registered inspection location
20 Oct 2011 CH01 Director's details changed for Mr Raymond Gerson on 22 September 2011
20 Oct 2011 AD02 Register inspection address has been changed
20 Oct 2011 AD01 Registered office address changed from North Quay House North Quay Sutton Harbour Plymouth Devon PL4 0RA on 20 October 2011
05 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
06 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Raymond Grayson on 21 September 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 88(2) Ad 12/12/08\gbp si 2000@1=2000\gbp ic 100/2100\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered to authorised to 12/12/2008
18 Feb 2009 123 Nc inc already adjusted 12/12/08
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 NEWINC Incorporation