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WRIGHTCHOICE DEVELOPMENTS LIMITED

Company number 03768709

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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)
04 Aug 2010 AD01 Registered office address changed from Oak Court Clifton Tech Park Wynne Avenue Clifton Swinton Manchester Lancashire M27 8FF on 4 August 2010
21 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Alan Pierce as a director
22 Feb 2010 AD01 Registered office address changed from 8 Langtree Close Worsley Manchester Lancashire M28 7XT on 22 February 2010
02 Feb 2010 TM02 Termination of appointment of Paul Brackenridge as a secretary
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 August 2009
  • GBP 100
25 Nov 2009 TM01 Termination of appointment of Sally Brackenridge as a director
25 Nov 2009 AP01 Appointment of Mr Alan Paul John Pierce as a director
13 Sep 2009 AA Accounts for a small company made up to 31 May 2008
17 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
08 May 2009 363a Return made up to 07/05/09; full list of members
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Jul 2008 AA Accounts for a small company made up to 31 May 2007
16 Jun 2008 363a Return made up to 07/05/08; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
20 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
31 May 2007 363a Return made up to 07/05/07; full list of members
07 Aug 2006 88(2)R Ad 22/06/06--------- £ si 98@1=98 £ ic 2/100
07 Aug 2006 123 Nc inc already adjusted 22/06/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 363a Return made up to 07/05/06; full list of members