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WREAY MANSIONS MANAGEMENT COMPANY LIMITED

Company number 04562121

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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)
26 Oct 2009 CH01 Director's details changed for Mr David Anthony Naylor on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Roderick Alan Hague on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Margaret Helen Hague on 25 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 14/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 14/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 14/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 88(2)R Ad 14/10/05--------- £ si 20@20=400
11 Nov 2005 363a Return made up to 14/10/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
21 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
15 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director resigned
17 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
05 Dec 2003 363s Return made up to 14/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 MEM/ARTS Memorandum and Articles of Association
14 Aug 2003 CERTNM Company name changed howebeck developments LIMITED\certificate issued on 14/08/03
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed