WAYSIDE VAN CENTRES LIMITED

Company number 07000311

Date	Type	Description	View / Download
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,000	(5 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mark Charles Finch as a director on 9 July 2015	(2 pages)
01 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Alun Jones as a director	(1 page)
23 Jan 2013	AP03	Appointment of Mark Finch as a secretary	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Richard Macnamara as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
20 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011	(17 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012.	(7 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew Francis Dick as a director	(2 pages)
27 Jun 2011	AD01	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF United Kingdom on 27 June 2011	(1 page)
27 Jun 2011	AP01	Appointment of Mr Alun Morton Jones as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mark Philip Herbert as a director	(2 pages)