Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DORMANT WOOLLEY PAU PR LIMITED

Company number 01279879

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2008 287 Registered office changed on 02/01/08 from: gable house 40 high street rickmansworth hertfordshire WD3 1ER
02 Jan 2008 288a New secretary appointed
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 31/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 17/12/07
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 395 Particulars of mortgage/charge
04 Jul 2007 363a Return made up to 31/05/07; full list of members
10 Nov 2006 AA Full accounts made up to 30 September 2006
02 Nov 2006 AA Full accounts made up to 30 September 2005
18 Oct 2006 AUD Auditor's resignation
18 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
28 Jun 2006 363a Return made up to 31/05/06; full list of members
01 Jul 2005 363s Return made up to 31/05/05; full list of members
25 Jan 2005 AA Full accounts made up to 30 September 2004
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
17 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288a New secretary appointed
24 Jan 2004 287 Registered office changed on 24/01/04 from: ten dominion street london EC2M 2EE