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WOOLCASTLE LIMITED

Company number 01475225

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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)
28 Mar 2013 TM01 Termination of appointment of Peter Silverman as a director
28 Mar 2013 TM02 Termination of appointment of Peter Silverman as a secretary
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
17 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Peter Howard Silverman on 23 May 2010
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 23/05/09; full list of members
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
23 May 2008 288c Director and secretary's change of particulars / peter silverman / 23/05/2008
10 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: 118 seymour place london W1H 1NP
27 Jun 2007 363a Return made up to 23/05/07; full list of members
07 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 23/05/06; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
24 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
02 Jun 2004 363a Return made up to 23/05/04; full list of members