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WOOLLEN AND COMPANY,LIMITED

Company number 00055238

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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 Jul 2013 AA Accounts for a dormant company made up to 5 January 2013
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Timothy Hurrell as a director
12 Feb 2013 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 12 February 2013
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AP02 Appointment of Cws (No.1) Limited as a director
25 Aug 2011 AP01 Appointment of Mr Steven Clive Bailey as a director
26 Jul 2011 TM01 Termination of appointment of Stephen Humes as a director
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
12 Nov 2010 AAMD Amended accounts made up to 2 January 2010
10 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
07 Jul 2010 AA Accounts for a dormant company made up to 2 January 2010
01 Jun 2010 AA01 Previous accounting period shortened from 4 January 2010 to 2 January 2010
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
26 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
23 Feb 2010 AA01 Previous accounting period shortened from 11 January 2010 to 4 January 2010
30 Jun 2009 AA Full accounts made up to 10 January 2009
16 Apr 2009 363a Return made up to 16/04/09; full list of members
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2