WOOLF LIMITED

Company number 01564535

Date	Type	Description	View / Download
07 Apr 2010	CH01	Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for John David Hodges on 1 October 2009	(2 pages)
07 Apr 2010	CH01	Director's details changed for Colin Stephen Harvey on 31 March 2010	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Robert Spencer as a director	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Robert Charles Spencer on 1 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
15 Apr 2009	190	Location of debenture register	(1 page)
15 Apr 2009	353	Location of register of members	(1 page)
08 Apr 2009	288c	Director's change of particulars / jonathan goring / 20/02/2009	(2 pages)
08 Apr 2009	288c	Director's change of particulars / christopher green / 20/02/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(2 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Jun 2008	288c	Director's change of particulars / christopher green / 23/06/2008	(1 page)
24 Jun 2008	288a	Director appointed mr christopher michael green	(1 page)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
27 May 2008	288a	Director appointed colin stephen harvey	(2 pages)

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