WAYSIDE (AUTO CZ) LIMITED

Company number 07000336

Date	Type	Description	View / Download
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	(19 pages)
31 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 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)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
06 Feb 2010	CERTNM	Company name changed silbury 386 LIMITED\certificate issued on 06/02/10 CONNOT ‐	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	(3 pages)
31 Jan 2010	AP01	Appointment of Mr George Roger Oscroft as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Andrew Francis Dick as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Richard John Forman as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Mr Clive Gear as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Jonathan Hambleton as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Ian Foster as a secretary	(1 page)
29 Jan 2010	AD01	Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA on 29 January 2010	(1 page)
29 Jan 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
25 Aug 2009	NEWINC	Incorporation	(17 pages)