WESTERN TYDENS LIMITED

Company number 00447678

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of Philip Edward Jones as a director on 12 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of David Edward Jones as a director on 12 May 2015	(1 page)
09 Jun 2015	AP03	Appointment of Mr Timothy Richard Long as a secretary on 12 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Timothy Richard Long as a director on 12 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Frederick William Austin Page-Roberts as a director on 12 May 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 21,750	(4 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 21,750	(4 pages)
04 Nov 2013	MR04	Satisfaction of charge 4 in full	(1 page)
04 Nov 2013	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
02 May 2013	AP01	Appointment of Mr Philip Edward Jones as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Robert Phillimore as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Stephen Metcalfe as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Stephen Metcalfe as a secretary	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Aug 2012	MISC	Section 519	(1 page)
07 Aug 2012	MISC	Section 519	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(21 pages)
09 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(6 pages)
10 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
10 Feb 2011	CH01	Director's details changed for Mr Stephen Moody Metcalfe on 23 January 2011	(2 pages)