WRAITH LIMITED
Company number 05351447 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MS JOANA DE EPALZA | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | View document |
| 6 Aug 2012 | SECRETARY APPOINTED MS JOANA DE EPALZA | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON | View document |
| 15 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON | View document |
| 8 Jan 2010 | SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | View document |
| 22 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMODATION HOUSE, MAIN STREET TORKSEY, LINCOLN, LINCOLNSHIRE LN1 2EE | View document |
| 20 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Apr 2007 | REREG PLC-PRI 04/04/07 | View document |
| 25 Apr 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 01/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | CONSO 31/10/05 | View document |
| 1 Aug 2006 | � NC 17500000/25000000 31/ | View document |
| 1 Aug 2006 | NC INC ALREADY ADJUSTED 31/10/05 | View document |
| 1 Aug 2006 | S-DIV 31/10/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | � NC 14000000/17500000 08/ | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 7 COWLEY STREET, LONDON, SW1P 3NB | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Feb 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | BALANCE SHEET | View document |
| 11 Feb 2005 | REREG PRI-PLC 10/02/05 | View document |
| 11 Feb 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Feb 2005 | AUDITORS' STATEMENT | View document |
| 11 Feb 2005 | AUDITORS' REPORT | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 11 Feb 2005 | NC INC ALREADY ADJUSTED 10/02/05 | View document |
| 11 Feb 2005 | S-DIV 10/02/05 | View document |
| 11 Feb 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |