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RICHARD WRAGG LIMITED

Company number 00248869

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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)
23 Nov 2005 AA Accounts made up to 30 June 2005
14 Mar 2005 363s Return made up to 22/01/05; full list of members
23 Nov 2004 AA Accounts made up to 30 June 2004
03 Feb 2004 363s Return made up to 22/01/04; full list of members
01 Dec 2003 AA Accounts made up to 30 June 2003
11 May 2003 363s Return made up to 16/04/03; full list of members
27 Feb 2003 AA Accounts made up to 30 June 2002
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 288b Director resigned
20 Sep 2002 288b Director resigned
25 Apr 2002 AA Full accounts made up to 30 June 2001
25 Apr 2002 363s Return made up to 16/04/02; full list of members
08 May 2001 363s Return made up to 16/04/01; full list of members
23 Apr 2001 AA Full accounts made up to 30 June 2000
20 Oct 2000 AA Full accounts made up to 30 November 1999
20 Jul 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
20 Jul 2000 169 £ ic 302500/52500 28/06/00 £ sr 250000@1=250000
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 2000 363s Return made up to 16/04/00; full list of members
03 Sep 1999 AA Full accounts made up to 30 November 1998
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1999 288a New director appointed