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WRIGHTS SECRETARIES LIMITED

Company number 02681849

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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 Mar 2000 288c Secretary's particulars changed
05 Aug 1999 AA Accounts made up to 30 June 1999
17 Jun 1999 AA Accounts made up to 30 June 1998
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1999 363a Return made up to 28/01/99; full list of members
19 Feb 1999 288c Secretary's particulars changed
05 May 1998 363a Return made up to 28/01/98; no change of members
01 Apr 1998 AA Accounts made up to 30 June 1997
28 Feb 1997 363a Return made up to 28/01/97; no change of members
03 Feb 1997 AA Accounts made up to 30 June 1996
09 Jun 1996 363a Return made up to 28/01/96; full list of members
09 Jun 1996 287 Registered office changed on 09/06/96 from: 156 brompton road london SW3 1HW
09 Jun 1996 288 Director's particulars changed
09 Jun 1996 288 Secretary's particulars changed
10 May 1996 287 Registered office changed on 10/05/96 from: c/o hylton potts p o box 11 7 cheval place london SW7 1EP
02 May 1996 AA Accounts made up to 30 June 1995
23 Apr 1995 363a Return made up to 28/01/95; no change of members
03 Apr 1995 AA Accounts made up to 30 June 1994
28 Feb 1994 363s Return made up to 28/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/94; no change of members
28 Feb 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Jan 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1993 363s Return made up to 28/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/93; full list of members
17 Mar 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed