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M. WRIGHT & SONS LIMITED

Company number 04105474

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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)
01 Apr 2009 288b Appointment terminated secretary michael buckley
01 Apr 2009 288b Appointment terminated director michael buckley
30 Oct 2008 363a Return made up to 30/10/08; full list of members
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2008 AA Accounts for a medium company made up to 30 November 2007
14 May 2008 288a Director appointed charles goodson maltby
03 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
01 Nov 2007 363a Return made up to 30/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
30 May 2007 AA Accounts for a medium company made up to 30 November 2006
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 363a Return made up to 30/10/06; full list of members
19 Sep 2006 288a New director appointed
15 Jun 2006 AA Accounts for a medium company made up to 30 November 2005
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 30/10/05; full list of members
02 Jul 2005 AA Accounts for a medium company made up to 30 November 2004
09 Dec 2004 288a New director appointed
16 Nov 2004 288b Director resigned
12 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed