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WRIGLEY HOLDINGS LIMITED

Company number 04620152

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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)
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
08 Feb 2007 288a New director appointed
06 Feb 2007 363s Return made up to 18/12/06; full list of members
21 Jan 2007 288b Secretary resigned
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 18/12/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2004 88(2)R Ad 03/06/04--------- £ si 3@1=3 £ ic 1/4
17 Jun 2004 395 Particulars of mortgage/charge
23 Feb 2004 363s Return made up to 18/12/03; full list of members
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288b Director resigned
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed;new director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Jun 2003 CERTNM Company name changed wrigleys holdings LIMITED\certificate issued on 06/06/03
18 Dec 2002 NEWINC Incorporation