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WOLVERBURGH LIMITED

Company number 01348688

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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)
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 16
21 May 2008 363a Return made up to 31/12/07; full list of members
07 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 31/12/06; full list of members
15 Dec 2006 AA Accounts for a small company made up to 31 March 2006
16 Oct 2006 288a New director appointed
17 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Dec 2005 AA Accounts for a small company made up to 31 March 2005
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 395 Particulars of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
14 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002
15 Apr 2002 AA Accounts for a small company made up to 31 March 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed