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WOOLF INTERNATIONAL LEISURE LIMITED

Company number 01873406

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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)
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Secretary resigned
07 Jan 2000 AUD Auditor's resignation
22 Dec 1999 287 Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX
22 Dec 1999 353 Location of register of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 287 Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR
09 Jul 1999 288a New director appointed
21 Jun 1999 288b Director resigned
21 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 24/05/98; full list of members
18 Apr 1998 353 Location of register of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
27 Jun 1997 363s Return made up to 24/05/97; no change of members
09 Apr 1997 AUD Auditor's resignation
07 Apr 1997 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1996 288 Director resigned
07 Feb 1996 AA Full accounts made up to 31 December 1994
09 Nov 1995 288 New director appointed
26 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed