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WRYMAN LIMITED

Company number 04210514

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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)
03 Sep 2008 288a Director appointed georgina wright
03 Sep 2008 288b Appointment terminated director kieron chapman
20 Aug 2008 169 Gbp ic 100/50\31/07/08\gbp sr 50@1=50\
20 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 May 2008 363a Return made up to 03/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363s Return made up to 03/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
17 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(287) ‐ Registered office changed on 17/05/06
01 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
23 May 2005 363s Return made up to 03/05/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Jan 2005 287 Registered office changed on 04/01/05 from: market chambers 1 blackfriars street hereford herefordshire HR4 9HS
28 May 2004 363s Return made up to 03/05/04; full list of members
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
19 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
26 Nov 2003 288a New secretary appointed
27 Sep 2003 AA Total exemption small company accounts made up to 31 May 2002
08 May 2003 363s Return made up to 03/05/03; full list of members
20 May 2002 363s Return made up to 03/05/02; full list of members
24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001 88(2)R Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100
08 May 2001 288b Secretary resigned