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JOHN WAINWRIGHT & CO. LIMITED

Company number 00073151

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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)
03 Mar 2006 395 Particulars of mortgage/charge
18 Oct 2005 363s Return made up to 08/09/05; bulk list available separately
12 Oct 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Full accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 08/09/04; change of members
05 Nov 2003 288a New director appointed
24 Oct 2003 AA Full accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 08/09/03; change of members
01 Sep 2003 288b Secretary resigned;director resigned
01 Sep 2003 288a New secretary appointed
12 Jun 2003 288c Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 March 2002
16 Sep 2002 363s Return made up to 08/09/02; full list of members
29 Nov 2001 AA Full accounts made up to 31 March 2001
03 Oct 2001 363s Return made up to 08/09/01; change of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(288) ‐ Director resigned
21 Nov 2000 AA Full accounts made up to 31 March 2000
16 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 287 Registered office changed on 08/02/00 from: downside shepton mallett somerset BA4 4JF
16 Dec 1999 AA Full accounts made up to 31 March 1999