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WRAFTON LABORATORIES LIMITED

Company number 02638733

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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)
08 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Tucker on 18 March 2014
28 Mar 2014 AA Full accounts made up to 29 June 2013
27 Mar 2014 AP01 Appointment of Mr Patrick Michael O'sullivan as a director
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 660,796.3
18 Jan 2013 CH01 Director's details changed for Philip Thompson on 18 January 2013
17 Jan 2013 AA Full accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 25 June 2011
11 Oct 2011 TM01 Termination of appointment of David Tozer as a director
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
29 Nov 2010 CH01 Director's details changed for David Charles Tozer on 18 November 2010
01 Oct 2010 CH01 Director's details changed for Russell Peter Howard on 1 October 2010
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Philip Thompson on 16 August 2010
16 Aug 2010 AA Full accounts made up to 29 May 2010
17 Feb 2010 AA Full accounts made up to 31 May 2009
07 Sep 2009 363a Return made up to 16/08/09; full list of members
13 May 2009 AUD Auditor's resignation
02 May 2009 AUD Auditor's resignation
31 Mar 2009 AA Full accounts made up to 31 May 2008
17 Sep 2008 363a Return made up to 16/08/08; full list of members
16 Sep 2008 288c Director's change of particulars / russell howard / 05/11/2007
03 Jun 2008 288b Appointment terminated director gillian martin