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WOOLS (LONDON) LIMITED

Company number 01661996

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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)
24 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2005 123 Nc inc already adjusted 01/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 363s Return made up to 30/01/05; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Sep 2003 288a New secretary appointed
21 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Mar 2003 288a New secretary appointed
12 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 30/01/02; full list of members
08 Jun 2001 AA Accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 30/01/01; full list of members
27 Sep 2000 AA Accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 288b Director resigned
27 Sep 1999 AA Accounts made up to 31 December 1998
15 Feb 1999 363s Return made up to 30/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 1998 AA Accounts made up to 31 December 1997
02 Mar 1998 363s Return made up to 30/01/98; no change of members
17 Nov 1997 363s Return made up to 30/01/97; full list of members
29 Sep 1997 AA Accounts made up to 31 December 1996
03 Jul 1997 287 Registered office changed on 03/07/97 from: 17 victoria avenue harrogate HG1 5RD
18 Oct 1996 AA Accounts made up to 31 December 1995