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WRIGHT & FAYERS LIMITED

Company number 03932203

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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)
06 Aug 2008 363a Return made up to 18/02/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 January 2006
27 Apr 2007 363a Return made up to 18/02/07; full list of members
07 Apr 2006 MA Memorandum and Articles of Association
05 Apr 2006 363a Return made up to 18/02/06; full list of members
03 Apr 2006 CERTNM Company name changed wright & fayers LTD\certificate issued on 03/04/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2006 169 £ ic 100/50 05/12/05 £ sr 50@1=50
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reg off change 12/06/05
19 Jan 2006 287 Registered office changed on 19/01/06 from: cedar house greenwood close cardiff gate business park cardiff CF23 8RD
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288a New secretary appointed
20 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Mar 2005 363a Return made up to 18/02/05; full list of members
10 Dec 2004 288c Director's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Feb 2004 363a Return made up to 18/02/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Feb 2003 363a Return made up to 18/02/03; no change of members
10 Feb 2003 288c Secretary's particulars changed;director's particulars changed
07 Feb 2003 288c Director's particulars changed
18 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Apr 2002 363a Return made up to 18/02/02; no change of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001