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WRAP ENTERPRISES LTD.

Company number 04217608

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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)
15 Sep 2006 AA Full accounts made up to 31 March 2006
18 May 2006 363a Return made up to 16/05/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 16/05/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004
21 May 2004 363s Return made up to 16/05/04; full list of members
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed;new director appointed
30 Dec 2003 288c Director's particulars changed
14 Aug 2003 AA Full accounts made up to 31 March 2003
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned;director resigned
01 Jun 2003 363s Return made up to 16/05/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
23 May 2002 363s Return made up to 16/05/02; full list of members
06 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
08 Feb 2002 288a New director appointed
31 Jan 2002 288a New director appointed
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned
13 Jul 2001 287 Registered office changed on 13/07/01 from: mitre house 160 aldersgate street london EC1A 4DD
13 Jul 2001 288a New secretary appointed