WOOLMER PROPERTIES LIMITED

Company number 00640310

Date	Type	Description	View / Download
19 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Aug 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jan 2005	288c	Director's particulars changed	(1 page)
11 Aug 2004	363s	Return made up to 25/06/04; full list of members	(9 pages)
11 Aug 2004	288b	Director resigned	(1 page)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
07 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
12 Jul 2002	363s	Return made up to 25/06/02; full list of members	(9 pages)
12 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
24 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 10000@1=10000 £ ic 5000/15000	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2001	123	£ nc 5000/15000 31/10/01	(1 page)
19 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
19 Jul 2001	363s	Return made up to 25/06/01; full list of members	(8 pages)
07 Mar 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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