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WRIGHTSON WOOD LIMITED

Company number 04387244

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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)
08 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AD01 Registered office address changed from 130 Aztec Park Avenue Aztec West Bristol Somerset BS32 4UB on 21 April 2011
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
07 Nov 2009 AR01 Annual return made up to 5 March 2009 with full list of shareholders
24 Aug 2009 288c Director's change of particulars / james isaacs / 21/08/2009
24 Aug 2009 288c Secretary's change of particulars / catriona isaacs / 21/08/2009
24 Aug 2009 288c Director's change of particulars michael madden logged form
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Dec 2008 288a Director appointed michael madden
15 Oct 2008 288a Director appointed michael madden
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Apr 2008 363a Return made up to 05/03/08; full list of members
02 Apr 2008 288b Appointment terminated director katriona isaccs
02 Apr 2008 288b Appointment terminated secretary katriona isaccs
23 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Sep 2007 363a Return made up to 05/03/07; full list of members