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WOOLLONS & HARWOOD LIMITED

Company number 00211385

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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)
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,122
18 Feb 2013 AD01 Registered office address changed from Unit 1 Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB England on 18 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Apr 2011 SH03 Purchase of own shares.
29 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Fiona Jane Woollons on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Paul Jennison Woollons on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Fiona Jane Woollons on 11 November 2009
11 Nov 2009 AD01 Registered office address changed from Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB on 11 November 2009
04 Aug 2009 288b Appointment terminated director and secretary maurice woollons
02 Aug 2009 288b Appointment terminated director simon woollons
02 Aug 2009 288b Appointment terminated director elizabeth woollons
02 Aug 2009 288a Director and secretary appointed fiona jane woollons
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 288b Director resigned
27 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed