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WRAITH LIMITED

Company number 05351447

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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)
08 Jan 2010 AP01 Appointment of Ian Patrick Russell Thompson as a director
08 Jan 2010 TM02 Termination of appointment of Thomas Anderson as a secretary
08 Jan 2010 TM01 Termination of appointment of Thomas Anderson as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Feb 2009 353 Location of register of members
10 Dec 2008 288c Director's change of particulars / paul o'kelly / 21/07/2008
10 Dec 2008 288b Appointment terminated director stephen robertson
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 363s Return made up to 22/02/08; no change of members
11 Feb 2008 363s Return made up to 03/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
22 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
06 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Secretary resigned;director resigned
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: accomodation house, main street torksey, lincoln, lincolnshire LN1 2EE
20 Jun 2007 88(2)R Ad 27/02/07--------- £ si 100714@.5=50357 £ ic 14040974/14091331
20 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
05 Jun 2007 88(2)R Ad 27/02/07--------- £ si 100714@.5=50357 £ ic 13990617/14040974
25 Apr 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Apr 2007 53 Application for reregistration from PLC to private