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T. WRIGHT & SON (HOLDINGS) LIMITED

Company number 00459004

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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)
31 Jan 2006 287 Registered office changed on 31/01/06 from: the wright group, main street, fountain road, kingston upon hull the east, riding of yorkshire HU2 0LA
14 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
21 Mar 2005 363s Return made up to 11/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Nov 2004 AA Group of companies' accounts made up to 29 February 2004
08 May 2004 AA Group of companies' accounts made up to 28 February 2003
12 Feb 2004 363s Return made up to 11/01/04; full list of members
13 Oct 2003 288a New director appointed
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 225 Accounting reference date extended from 30/09/02 to 28/02/03
13 Feb 2003 363s Return made up to 11/01/03; full list of members
20 Sep 2002 288b Director resigned
24 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
13 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/02
27 Jul 2001 288b Director resigned
26 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
06 Feb 2001 363s Return made up to 11/01/01; full list of members
04 Jul 2000 AA Full group accounts made up to 30 September 1999
08 Feb 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1999 AA Full group accounts made up to 30 September 1998
10 Feb 1999 363s Return made up to 11/01/99; full list of members
28 May 1998 AA Full group accounts made up to 30 September 1997
19 May 1998 288a New director appointed
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association