- Company Overview for WRAPOLOGY LIMITED (04190700)
- Filing history for WRAPOLOGY LIMITED (04190700)
- People for WRAPOLOGY LIMITED (04190700)
- Charges for WRAPOLOGY LIMITED (04190700)
- More for WRAPOLOGY LIMITED (04190700)
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) |
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19 Jul 2005 | 288a | New director appointed | |
14 Jun 2005 | RESOLUTIONS |
Resolutions
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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
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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 |