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OLD WHARF SAW MILLS LIMITED

Company number 00214572

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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)
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,850
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,850
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3,850
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 CH01 Director's details changed for Jane Johnson on 10 September 2012
27 Sep 2012 CH03 Secretary's details changed for Christopher John Garratt on 10 September 2012
27 Sep 2012 CH01 Director's details changed for Christopher John Garratt on 10 September 2012
29 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 MEM/ARTS Memorandum and Articles of Association
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 11/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 11/11/07; full list of members
28 Feb 2008 288c Director's change of particulars / jane johnson / 01/11/2007
01 Feb 2008 287 Registered office changed on 01/02/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH