CHARLIE WRIGHT LIMITED

Company Documents

DateDescription
29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/02/1229 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 8 January 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 DIRECTOR APPOINTED MR JOHN LANE

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/02/1024 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/01/2010

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27/03/0927 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 First Gazette

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21/02/0821 February 2008 S366A DISP HOLDING AGM 12/02/08 S252 DISP LAYING ACC 12/02/08

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/04/073 April 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/01/0513 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/07/033 July 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/03/0129 March 2001 COMPANY NAME CHANGED SPRITERUN LIMITED CERTIFICATE ISSUED ON 29/03/01; RESOLUTION PASSED ON 26/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/01/0014 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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09/04/999 April 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/04/987 April 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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20/05/9720 May 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 EXEMPTION FROM APPOINTING AUDITORS 15/01/97

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24/01/9724 January 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/01/978 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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