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DOBIE WYATT LIMITED

Company number 00861232

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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)
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 878
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 878
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 878
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 SH03 Purchase of own shares.
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 878
14 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 978
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association
25 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2010 AP01 Appointment of Thomas George Thatcher as a director
25 Oct 2010 SH08 Change of share class name or designation
25 Oct 2010 TM01 Termination of appointment of Joyce Dobie as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Lorraine Jane Thatcher on 2 April 2010
20 Apr 2010 CH01 Director's details changed for Joyce Dobie on 2 April 2010