WOLSTENHOLME INTERNATIONAL LIMITED

Company number 01394122

Date	Type	Description	View / Download
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
28 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	363a	Return made up to 07/06/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Jul 2004	363s	Return made up to 07/06/04; full list of members	(9 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
29 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	363s	Return made up to 07/06/03; full list of members	(10 pages)
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	363s	Return made up to 07/06/02; full list of members	(10 pages)
16 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
23 Apr 2002	AAMD	Amended full accounts made up to 31 December 2000	(18 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
05 Jul 2001	363s	Return made up to 07/06/01; full list of members	(8 pages)
05 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2000	AUD	Auditor's resignation	(1 page)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(23 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)