- Company Overview for JAMES HAY WRAP MANAGERS LIMITED (04773695)
- Filing history for JAMES HAY WRAP MANAGERS LIMITED (04773695)
- People for JAMES HAY WRAP MANAGERS LIMITED (04773695)
- More for JAMES HAY WRAP MANAGERS LIMITED (04773695)
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
|
|
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 |