- Company Overview for WOOLLONS & HARWOOD LIMITED (00211385)
- Filing history for WOOLLONS & HARWOOD LIMITED (00211385)
- People for WOOLLONS & HARWOOD LIMITED (00211385)
- Charges for WOOLLONS & HARWOOD LIMITED (00211385)
- More for WOOLLONS & HARWOOD LIMITED (00211385)
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) |
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31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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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
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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
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