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WALTER WRIGHT FINANCIAL SERVICES LIMITED

Company number 04388251

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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)
12 Mar 2013 AD03 Register(s) moved to registered inspection location
12 Mar 2013 AD02 Register inspection address has been changed
18 Jun 2012 AA01 Current accounting period extended from 30 August 2012 to 31 December 2012
07 Jun 2012 AA Total exemption small company accounts made up to 30 August 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 August 2011
01 Mar 2012 AP03 Appointment of Peter Craddock as a secretary
01 Mar 2012 TM01 Termination of appointment of Anthony Morrow as a director
01 Mar 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
13 Feb 2012 AUD Auditor's resignation
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2011 CH01 Director's details changed for Ian Wilkinson on 7 November 2011
04 Oct 2011 AP03 Appointment of Anthony Morrow as a secretary
04 Oct 2011 AP01 Appointment of Mr Anthony Jackson Morrow as a director
04 Oct 2011 AD01 Registered office address changed from Littletown House East Wing Littletown Lane Littletown Durham County Durham DH6 1PU on 4 October 2011
04 Oct 2011 AP01 Appointment of Peter Martin Craddock as a director
04 Oct 2011 AP01 Appointment of Philip Alexander Carr as a director
04 Oct 2011 AP01 Appointment of Ian Wilkinson as a director
03 Oct 2011 TM02 Termination of appointment of Suzanne Vallily as a secretary
03 Oct 2011 TM01 Termination of appointment of Robert Vallily as a director
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 CC04 Statement of company's objects
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3