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WR MATERIAL HANDLING LTD

Company number 04618528

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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)
03 Jun 2010 AP01 Appointment of Mr Jamie Gordon as a director
03 Jun 2010 AP01 Appointment of Mr Glenn Andrew Ritchie as a director
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
18 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 288a Director appointed pamela ritchie
13 Feb 2009 363a Return made up to 13/12/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Feb 2008 363s Return made up to 13/12/07; no change of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 1 thorold street grimsby lincs DN31 3AE
20 Dec 2006 363s Return made up to 13/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Dec 2005 363s Return made up to 16/12/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Dec 2004 363s Return made up to 16/12/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Dec 2003 363s Return made up to 16/12/03; full list of members
06 Sep 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
26 Mar 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
26 Mar 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100