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WAYNES STORES LTD

Company number 01405007

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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)
29 Mar 2011 CC04 Statement of company's objects
28 Mar 2011 AP01 Appointment of Mr Lee Coleyshaw as a director
28 Mar 2011 TM01 Termination of appointment of Lee Coleysham as a director
28 Mar 2011 AP01 Appointment of Mr Lee Coleysham as a director
28 Mar 2011 AP01 Appointment of Mr Peter Francis Blakemore as a director
22 Mar 2011 TM01 Termination of appointment of Julyan Capper as a director
22 Mar 2011 TM01 Termination of appointment of William Capper as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Julyan Melville Capper on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Mr William James Capper on 31 January 2011
01 Feb 2011 CH03 Secretary's details changed for Mr Scott Munro-Morris on 31 January 2011
09 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
07 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
06 Mar 2007 363s Return made up to 31/01/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
14 Feb 2006 363s Return made up to 31/01/06; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005