WYETH DESIGN LIMITED

Company Documents

DateDescription
16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 6A AYLESFIELD FARM BUILDINGS FROYLE ROAD ALTON HAMPSHIRE GU34 4BY

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/02/0414 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/02/0328 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/02/9919 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 16 ST JOHN STREET LONDON EC1M 4AY

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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