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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)
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned
22 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jul 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 287 Registered office changed on 24/05/06 from: 1 duchess street london W1W 6AN
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 363s Return made up to 05/03/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 CERTNM Company name changed birness LIMITED\certificate issued on 31/10/03
19 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
09 Jun 2003 363s Return made up to 05/03/03; full list of members
08 Jan 2003 288a New director appointed
18 Dec 2002 287 Registered office changed on 18/12/02 from: 126 high street oxford oxfordshire OX1 4DG
17 Dec 2002 88(2)R Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2002 288a New director appointed
10 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/10/02
07 Dec 2002 123 Nc inc already adjusted 01/11/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 288b Director resigned