WAYSIDE VAN CENTRES LIMITED

Company number 07000311

Date	Type	Description	View / Download
27 Jun 2011	AP03	Appointment of Richard James Macnamara as a secretary	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Duncan Sands as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of George Oscroft as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Richard Forman as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
24 Jun 2011	TM02	Termination of appointment of Clive Gear as a secretary	(1 page)
12 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 100,000	(4 pages)
21 Dec 2009	AP01	Appointment of Mr Duncan George Sands as a director	(2 pages)
12 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 Dec 2009	CERTNM	Company name changed silbury 385 LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25	(3 pages)
04 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Richard John Forman as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Andrew Francis Dick as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr George Robert Oscroft as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Jonathan Hambleton as a director	(1 page)
25 Nov 2009	AP03	Appointment of Mr Clive Gear as a secretary	(1 page)
25 Nov 2009	TM02	Termination of appointment of Ian Foster as a secretary	(1 page)
25 Nov 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
25 Nov 2009	AD01	Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA on 25 November 2009	(1 page)