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WRATES HOLDINGS LIMITED

Company number 04172003

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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)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP03	Appointment of Mrs Marie Warner as a secretary	View PDF Appointment of Mrs Marie Warner as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM02	Termination of appointment of Valarie Wrate as a secretary	View PDF Termination of appointment of Valarie Wrate as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH06	Cancellation of shares. Statement of capital on 31 January 2013 GBP 760	View PDF Cancellation of shares. Statement of capital on 31 January 2013 GBP 760 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	TM01	Termination of appointment of Shireen Johnson as a director	View PDF Termination of appointment of Shireen Johnson as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Shireen Alice Johnson on 29 March 2010	View PDF Director's details changed for Shireen Alice Johnson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Martin Charles Wrate on 29 March 2010	View PDF Director's details changed for Martin Charles Wrate on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
05 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)

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