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WRIGHTON SOFTWARE LTD.

Company number 03533844

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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 2004 287 Registered office changed on 11/08/04 from: 70 wheel house burrells wharf london E14 3TB
01 Apr 2004 363s Return made up to 24/03/04; full list of members
17 Feb 2004 287 Registered office changed on 17/02/04 from: 17 eothen close caterham surrey CR3 6JU
17 Feb 2004 288c Director's particulars changed
17 Feb 2004 288c Secretary's particulars changed
15 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
04 Apr 2003 363s Return made up to 24/03/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
05 Apr 2002 363s Return made up to 24/03/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
14 Apr 2001 AA Accounts for a small company made up to 31 July 2000
29 Mar 2001 363s Return made up to 24/03/01; full list of members
29 Mar 2000 363s Return made up to 24/03/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 July 1999
03 Apr 1999 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1999 288c 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
30 Mar 1999 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Mar 1999 287 Registered office changed on 13/03/99 from: 100 chandlers drive erith kent DA8 1LN
07 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/98
07 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
24 Mar 1998 NEWINC Incorporation