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HOCKLEY WRIGHT & CO LIMITED

Company number 04672872

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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)
15 Mar 2010 CH01 Director's details changed for Edward Kenneth Hockley Wright on 20 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 TM02 Termination of appointment of Kerry Wright as a secretary
19 Oct 2009 AP03 Appointment of Edward Kenneth Hockley Wright as a secretary
27 Aug 2009 288a Director appointed edward kenneth hockley wright
23 Feb 2009 363a Return made up to 20/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
26 Feb 2008 CERTNM Company name changed pinard wright & co LIMITED\certificate issued on 29/02/08
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 CERTNM Company name changed hockley wright & co LIMITED\certificate issued on 26/11/07
14 Mar 2007 363a Return made up to 20/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 88(2)R Ad 28/02/06--------- £ si 100@1=100 £ ic 100/200
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363a Return made up to 20/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 88(2)R Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
19 May 2005 288a New director appointed
24 Mar 2005 363s Return made up to 20/02/05; full list of members
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288a New secretary appointed