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JOHN WAINWRIGHT SYSTEMS LIMITED

Company number 03015371

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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)
11 Aug 2008 288c Director's change of particulars / idris roker / 27/01/2008
11 Aug 2008 288c Director's change of particulars / john wainwright / 27/01/2008
14 Jul 2008 123 Nc inc already adjusted 17/04/00
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 122 £ nc 1000/966 19/11/06
31 May 2007 88(2)R Ad 19/11/06--------- £ si 932@1
31 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £932 19/11/06
02 Apr 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 169 £ ic 102/68 15/11/06 £ sr 34@1=34
03 Nov 2006 288b Director resigned
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 288a New director appointed
17 Jan 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jan 2004 363s Return made up to 27/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/04
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed