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THE WRITE RESEARCH COMPANY LIMITED

Company number 04272836

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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)
04 Nov 2013 TM01 Termination of appointment of David Murphy as a director
04 Nov 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
04 Nov 2013 TM01 Termination of appointment of Glenville Hall as a director
04 Nov 2013 TM02 Termination of appointment of David Murphy as a secretary
04 Nov 2013 AP02 Appointment of Capita Corporate Director Limited as a director
04 Nov 2013 AP01 Appointment of Mrs Dawn Marriott-Sims as a director
04 Nov 2013 AP01 Appointment of Mr Thomas Christopher Richards as a director
04 Nov 2013 AD01 Registered office address changed from 24 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 4 November 2013
21 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2013 CC04 Statement of company's objects
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Glen Hall on 1 August 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for David Paul Murphy on 17 August 2010
20 Sep 2010 CH01 Director's details changed for Timothy James Gleave on 17 August 2010
20 Sep 2010 CH01 Director's details changed for Glen Hall on 17 August 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members