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WOOL QUAY NOMINEES LIMITED

Company number 01032415

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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 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
14 May 2009 AA Accounts for a dormant company made up to 31 August 2008
14 Apr 2009 363a Return made up to 06/04/09; full list of members
26 Feb 2009 288a Secretary appointed mazars company secretaries LIMITED
20 Feb 2009 288b Appointment terminated secretary david gibbons
24 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
16 Apr 2008 363a Return made up to 06/04/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR
03 Jul 2007 AA Accounts for a dormant company made up to 1 September 2006
17 Apr 2007 363a Return made up to 06/04/07; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 2 September 2005
06 Apr 2006 363a Return made up to 06/04/06; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 27 August 2004
04 Jul 2005 225 Accounting reference date shortened from 31/12/04 to 31/08/04
12 Apr 2005 363s Return made up to 06/04/05; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2004 288c Director's particulars changed
19 Apr 2004 363a Return made up to 06/04/04; full list of members
12 Jan 2004 288b Director resigned
04 Dec 2003 288c Director's particulars changed
04 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002