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WAINWRIGHTS LIMITED

Company number 02841589

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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 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
19 Sep 2007 AA Total exemption full accounts made up to 31 August 2007
22 Aug 2007 288b Director resigned
20 Jul 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 88(2)O Ad 14/05/07--------- £ si 148225@1
10 May 2007 88(2)R Ad 01/05/07--------- £ si 99000@1=99000 £ ic 101775/200775
11 Nov 2006 288a New director appointed
11 Nov 2006 363s Return made up to 05/11/06; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
01 Nov 2006 88(2)O Ad 16/03/06--------- £ si 101000@1
12 Apr 2006 88(2)R Ad 16/03/06--------- £ si 200000@1=200000 £ ic 775/200775
12 Apr 2006 123 Nc inc already adjusted 28/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 123 Nc inc already adjusted 15/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt/res dir/loans 15/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
15 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/05
19 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
09 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned