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WYELANDS PLC

Company number 01536428

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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)
27 Feb 2007 288b Director resigned
30 Aug 2006 363a Return made up to 31/07/06; full list of members
29 Aug 2006 288c Director's particulars changed
03 Aug 2006 288a New director appointed
17 May 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth exec deeds indem 23/02/06
12 Oct 2005 363s Return made up to 31/07/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Aug 2004 395 Particulars of mortgage/charge
06 May 2004 288a New director appointed
20 Apr 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
15 Oct 2003 288c Director's particulars changed
26 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director resigned
26 Aug 2003 288a New director appointed
02 Jun 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 AUD Auditor's resignation
02 Sep 2002 288a New director appointed
23 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director resigned