WYCAR LEYS LIMITED filing history - Find and update company information

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WYCAR LEYS LIMITED

Company number 04032322

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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)
28 Feb 2008	288b	Appointment terminated secretary crescent hill LIMITED	View PDF Appointment terminated secretary crescent hill LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed nicholas neil burgess	View PDF Secretary appointed nicholas neil burgess - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 18/02/08 from: the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
29 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	363s	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: wycar leys kirklington road bilsthorpe nottinghamshire NG22 8TT	View PDF Registered office changed on 01/11/06 from: wycar leys kirklington road bilsthorpe nottinghamshire NG22 8TT - link opens in a new window - 1 page (1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee,loan agreeme 18/09/06
27 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
27 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	AA	Accounts for a medium company made up to 30 September 2005	View PDF Accounts for a medium company made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
20 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 21 pages (21 pages)
16 Jul 2004	363s	Return made up to 12/07/04; no change of members	View PDF Return made up to 12/07/04; no change of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
27 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 22 pages (22 pages)

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