WOLFF OLINS LIMITED

Company number 01945130

Date	Type	Description	View / Download
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(8 pages)
13 May 2014	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
13 Dec 2013	MISC	Section 519	(3 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(8 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 May 2013	AP01	Appointment of Ms Karelia Sairah Jane Ashman as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
01 Oct 2012	CH01	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 January 2012	(2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Oct 2011	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AD02	Register inspection address has been changed	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Jun 2010	TM01	Termination of appointment of Karl Heiselman as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Charles Wright as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Syed Hamid as a director	(1 page)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 GBP 2	(2 pages)
25 Nov 2009	SH20	Statement by directors	(2 pages)
25 Nov 2009	CAP-SS	Solvency statement dated 29/09/09	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel apital contribution reserve 29/09/2009 RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
23 Oct 2009	CH01	Director's details changed for Stephen Bruce Richards on 1 October 2009	(2 pages)

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