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H C WRAXALL & CO LIMITED

Company number 04058717

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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)
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 175,100
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares 02/04/2013
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Mar 2012 AD01 Registered office address changed from Seatown Farmhouse Seatown, Chideock Bridport Dorset DT6 6JT on 21 March 2012
15 Nov 2011 AP01 Appointment of Mr John Patrick Mcgrath as a director
26 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr Nigel Charles Wraxall on 23 August 2011
26 Aug 2011 CH01 Director's details changed for Diana Wraxall on 23 August 2011
26 Aug 2011 CH01 Director's details changed for Beryl Jenvy Wraxall on 23 August 2011
26 Aug 2011 CH03 Secretary's details changed for Diana Wraxall on 23 August 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Diana Wraxall on 23 August 2010
05 Nov 2010 CH01 Director's details changed for Beryl Jenvy Wraxall on 23 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2008 363a Return made up to 23/08/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed;new director appointed
31 Aug 2007 363a Return made up to 23/08/07; full list of members