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WOLFSON PRODUCTS LIMITED

Company number 01927020

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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)
07 Aug 2008	288c	Director's change of particulars / david shrigley / 02/08/2008	View PDF Director's change of particulars / david shrigley / 02/08/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 26/10/07; no change of members	View PDF Return made up to 26/10/07; no change of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: c/o wilmer cutler pickering hale and dorr alder castle 10 noble street london EC2V 7QJ	View PDF Registered office changed on 19/11/07 from: c/o wilmer cutler pickering hale and dorr alder castle 10 noble street london EC2V 7QJ - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05	View PDF Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	363s	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	363s	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03	View PDF Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: andrew jackson (barlows) 55 quarry street guildford GU1 3UE	View PDF Registered office changed on 01/10/03 from: andrew jackson (barlows) 55 quarry street guildford GU1 3UE - link opens in a new window - 1 page (1 page)
10 Dec 2002	363s	Return made up to 26/10/02; full list of members	View PDF Return made up to 26/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
06 Nov 2001	363s	Return made up to 26/10/01; full list of members	View PDF Return made up to 26/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)

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