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WRAYS LIMITED

Company number 05154636

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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)
19 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	CH03	Secretary's details changed for Mr Marc Stewart Wray on 1 August 2011	View PDF Secretary's details changed for Mr Marc Stewart Wray on 1 August 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CH01	Director's details changed for Mrs Zillah Wray on 1 August 2011	View PDF Director's details changed for Mrs Zillah Wray on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Marc Stewart Wray on 1 August 2011	View PDF Director's details changed for Mr Marc Stewart Wray on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AD01	Registered office address changed from Coningesby House 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY on 4 October 2011	View PDF Registered office address changed from Coningesby House 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY on 4 October 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	View PDF Current accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288c	Director's change of particulars / zillah wray / 16/06/2008	View PDF Director's change of particulars / zillah wray / 16/06/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Secretary appointed mr marc stewart wray	View PDF Secretary appointed mr marc stewart wray - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Director appointed mr marc stewart wray	View PDF Director appointed mr marc stewart wray - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288b	Appointment terminated director paul roper	View PDF Appointment terminated director paul roper - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Aug 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288c	Director's change of particulars / paul roper / 11/04/2008	View PDF Director's change of particulars / paul roper / 11/04/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288c	Director's change of particulars / zillah wray / 11/07/2007	View PDF Director's change of particulars / zillah wray / 11/07/2007 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated secretary marc wray	View PDF Appointment terminated secretary marc wray - link opens in a new window - 1 page (1 page)

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