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WOOLBRO (ESTATES) LIMITED

Company number 00305892

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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)
18 Dec 2014 TM01 Termination of appointment of Susan Frances Belford as a director on 13 October 2014
18 Dec 2014 TM01 Termination of appointment of Anita Woolman as a director on 13 October 2014
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 99,000
10 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2014 SH03 Purchase of own shares.
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 CERTNM Company name changed woolbro (holdings) LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
17 Jul 2014 AD01 Registered office address changed from St Michaels Mews 18-22 St Michaels Road Leeds LS6 3AW to 23 Shadwell Park Court Leeds LS17 8TS on 17 July 2014
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Anita Woolman on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Andrew Paul Lander Woolman on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Susan Frances Belford on 19 November 2009
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 363a Return made up to 19/11/08; full list of members