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WRIGHT KERR TYSON LIMITED

Company number 06129587

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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)
11 Jun 2009 288b Appointment terminated director richard pearson
14 Apr 2009 287 Registered office changed on 14/04/2009 from roman house, 207-208 moulsham street, chelmsford essex CM2 0LG
14 Apr 2009 288b Appointment terminated secretary michael alexander
14 Apr 2009 288a Director and secretary appointed martin julian goodman
24 Feb 2009 363a Return made up to 20/02/09; no change of members
21 Nov 2008 288b Appointment terminated director lana alexander
29 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288a Director appointed lana maxine alexander
10 Apr 2008 288a Director appointed paul stephen curtis
29 Mar 2008 CERTNM Company name changed capstan logistics LIMITED\certificate issued on 08/04/08
26 Feb 2008 363s Return made up to 25/02/08; full list of members
20 Jul 2007 88(2)R Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100
29 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/08/07
30 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 NEWINC Incorporation