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PATERSON LLOYD WRIGHT LIMITED

Company number 04343746

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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)
28 Jun 2011 AP03 Appointment of Mr David Wilfred Wright as a secretary
28 Jun 2011 TM02 Termination of appointment of Marion Jackson as a secretary
30 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for David Wilfred Wright on 22 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Feb 2009 288c Director's change of particulars / diane whicher / 22/12/2008
29 Jul 2008 122 Conso
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidation 24/07/2008
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 20/12/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 363a Return made up to 20/12/05; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: parker house 44 stafford road wallington surrey SM6 9AA
23 Jun 2005 88(2)R Ad 01/04/05-01/04/05 £ si 100@1=100 £ ic 102/202
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director resigned
14 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
28 Oct 2004 AA Total exemption full accounts made up to 31 March 2004