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WRIGHT HASSALL LEAMINGTON LIMITED

Company number 02853717

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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)
27 Oct 2005 CERTNM Company name changed wright hassall LIMITED\certificate issued on 27/10/05
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 17/08/05; full list of members
10 Sep 2004 363s Return made up to 02/09/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 02/09/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 02/09/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 2000 363s Return made up to 02/09/00; full list of members
25 Nov 1999 CERTNM Company name changed wright hassall & co LIMITED\certificate issued on 26/11/99
19 Oct 1999 363s Return made up to 02/09/99; no change of members
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1998 363s Return made up to 02/09/98; full list of members
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
19 Sep 1997 363b Return made up to 02/09/97; full list of members
08 Sep 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
21 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 288a New director appointed
20 Mar 1997 122 Conve 14/03/97