Wayside Trade Parts Limited

Company Name	Wayside Trade Parts Limited
Directors	David Neil Williamson and Philip Daniel Wilbraham
Company Status	Active
Company Number	06182925
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years ago)
Previous Name	Silbury 349 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(16 years, 3 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(17 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mr Anthony John Bailey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 May 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF

Director Name	Mr Richard John Forman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF

Director Name	Mr George Roger Oscroft
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF

Secretary Name	Mr Clive Gear
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 May 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	12 May 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Resigned
Appointed	14 January 2013(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	www.waysidegroup.co.uk
Telephone	029 49060499
Telephone region	Cardiff

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,075,000
Gross Profit	£730,000
Net Worth	£1,230,000
Cash	£1,000
Current Liabilities	£1,073,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

15 February 2010	Delivered on: 20 February 2010 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 February 2010

Delivered on: 20 February 2010
Satisfied on: 21 January 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 September 2023	Memorandum and Articles of Association (5 pages)
18 September 2023	Registration of charge 061829250002, created on 15 September 2023 (36 pages)
23 August 2023	Secretary's details changed for Mark Finch on 1 February 2023 (1 page)
22 August 2023	Director's details changed for Mr David Neil Williamson on 1 February 2023 (2 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 July 2023	Termination of appointment of David John Muir as a director on 30 June 2023 (1 page)
26 June 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 (2 pages)
24 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023 (1 page)
22 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
22 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
22 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
12 April 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
8 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
8 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 114 (5 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 114 (5 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 114 (5 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 114 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 114 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 114 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
22 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
23 January 2013	Appointment of Mark Finch as a secretary (2 pages)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
23 January 2013	Appointment of Mark Finch as a secretary (2 pages)
22 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
22 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2012	Termination of appointment of Andrew Dick as a director (1 page)
10 January 2012	Termination of appointment of Andrew Dick as a director (1 page)
30 June 2011	Appointment of Mr Andrew Francis Dick as a director (2 pages)
30 June 2011	Appointment of Mr Andrew Francis Dick as a director (2 pages)
27 June 2011	Appointment of Mark Philip Herbert as a director (2 pages)
27 June 2011	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 27 June 2011 (1 page)
27 June 2011	Appointment of Mark Philip Herbert as a director (2 pages)
27 June 2011	Appointment of Richard James Macnamara as a secretary (2 pages)
27 June 2011	Appointment of Mr Alun Morton Jones as a director (2 pages)
27 June 2011	Appointment of Richard James Macnamara as a secretary (2 pages)
27 June 2011	Appointment of Mr Alun Morton Jones as a director (2 pages)
24 June 2011	Termination of appointment of Anthony Bailey as a director (1 page)
24 June 2011	Termination of appointment of Andrew Dick as a director (1 page)
24 June 2011	Termination of appointment of George Oscroft as a director (1 page)
24 June 2011	Termination of appointment of Andrew Dick as a director (1 page)
24 June 2011	Termination of appointment of George Oscroft as a director (1 page)
24 June 2011	Termination of appointment of Anthony Bailey as a director (1 page)
24 June 2011	Termination of appointment of Clive Gear as a secretary (1 page)
24 June 2011	Termination of appointment of Richard Forman as a director (1 page)
24 June 2011	Termination of appointment of Richard Forman as a director (1 page)
24 June 2011	Termination of appointment of Clive Gear as a secretary (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 December 2009 (19 pages)
27 May 2010	Full accounts made up to 31 December 2009 (19 pages)
6 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Mr Andrew Francis Dick on 12 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr Clive Gear on 12 April 2010 (1 page)
5 May 2010	Director's details changed for Mr Richard John Forman on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Anthony John Bailey on 12 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr Clive Gear on 12 April 2010 (1 page)
5 May 2010	Director's details changed for Anthony John Bailey on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr George Roger Oscroft on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr George Roger Oscroft on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Richard John Forman on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Andrew Francis Dick on 12 April 2010 (2 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 114 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 114 (4 pages)
10 August 2009	Ad 07/08/09\gbp si [email protected]=109.89\gbp ic 1/110.89\ (2 pages)
10 August 2009	Ad 07/08/09\gbp si [email protected]=109.89\gbp ic 1/110.89\ (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Registered office changed on 01/04/2009 from denbigh house, denbigh road bletchley milton keynes MK1 1DF (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from denbigh house, denbigh road bletchley milton keynes MK1 1DF (1 page)
1 April 2009	Location of debenture register (1 page)
17 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
31 October 2008	Full accounts made up to 29 February 2008 (17 pages)
31 October 2008	Full accounts made up to 29 February 2008 (17 pages)
20 October 2008	Ad 03/10/08\gbp si [email protected]=0.11\gbp ic 1/1.11\ (2 pages)
20 October 2008	Ad 03/10/08\gbp si [email protected]=0.11\gbp ic 1/1.11\ (2 pages)
20 October 2008	S-div (1 page)
20 October 2008	S-div (1 page)
20 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 April 2008	Return made up to 26/03/08; full list of members (4 pages)
9 August 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
9 August 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
29 May 2007	Memorandum and Articles of Association (11 pages)
29 May 2007	Memorandum and Articles of Association (11 pages)
24 May 2007	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
24 May 2007	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
21 May 2007	Company name changed silbury 349 LIMITED\certificate issued on 21/05/07 (2 pages)
21 May 2007	Company name changed silbury 349 LIMITED\certificate issued on 21/05/07 (2 pages)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (2 pages)
26 March 2007	Incorporation (16 pages)
26 March 2007	Incorporation (16 pages)