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WRAPOLOGY LIMITED

Company number 04190700

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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)
19 Jul 2005 288a New director appointed
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital sub divid 01/10/04
14 Jun 2005 122 S-div 01/10/04
14 Jun 2005 363s Return made up to 30/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2005 288c Director's particulars changed
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 363s Return made up to 30/03/04; full list of members
11 Mar 2004 288c Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
05 Apr 2003 363s Return made up to 30/03/03; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Aug 2002 395 Particulars of mortgage/charge
27 Jun 2002 288a New director appointed
15 May 2002 88(2)R Ad 28/02/02--------- £ si 98@1
15 May 2002 287 Registered office changed on 15/05/02 from: 50 compayne gardens london NW6 3RY
13 May 2002 288b Director resigned
13 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288a New secretary appointed