Companies House does not verify the accuracy of the information filed

Advanced company search

04725279 LIMITED

Company number 04725279

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2010	AD01	Registered office address changed from Units K&L Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF on 18 May 2010	View PDF Registered office address changed from Units K&L Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF on 18 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Simon Wright on 1 October 2009	View PDF Director's details changed for Simon Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
26 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
10 May 2005	363s	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
31 Mar 2004	363s	Return made up to 07/04/04; full list of members	View PDF Return made up to 07/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2003	CERTNM	Company name changed wright joinery (coventry) limite d\certificate issued on 11/12/03	View PDF Company name changed wright joinery (coventry) limite d\certificate issued on 11/12/03 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	88(2)R	Ad 20/06/03--------- £ si 1010@1=1010 £ ic 1/1011	View PDF Ad 20/06/03--------- £ si 1010@1=1010 £ ic 1/1011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share issue 17/09/03	View PDF Resolutions RES13 ‐ Share issue 17/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 2003	123	£ nc 100000/101000 17/09/03	View PDF £ nc 100000/101000 17/09/03 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: lyndale house, ervington court meridian business park leicester leicestershire LE19 1WL	View PDF Registered office changed on 01/10/03 from: lyndale house, ervington court meridian business park leicester leicestershire LE19 1WL - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?