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JAMES HAY WRAP MANAGERS LIMITED

Company number 04773695

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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)
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 363a Return made up to 21/05/07; full list of members
05 Apr 2007 CERTNM Company name changed abbey national wrap managers lim ited\certificate issued on 05/04/07
21 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
22 Nov 2006 288c Director's particulars changed
17 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 2000000@1=2000000 £ ic 13000001/15000001
22 May 2006 363a Return made up to 21/05/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363a Return made up to 21/05/05; full list of members
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
09 Dec 2004 88(2)R Ad 04/06/04--------- £ si 5000000@1=5000000 £ ic 8000001/13000001
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned