WOLFF OLINS LIMITED

Company number 01945130

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Karl Heiselman on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Charles Wright on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Brian Boylan on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Syed Mohsin Hamid on 1 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(5 pages)
01 Jul 2009	288b	Appointment terminated director michael birkin	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Mar 2009	288a	Director appointed mr syed mohsin hamid	(1 page)
20 Jan 2009	288b	Appointment terminated director anthony wreford	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5))a) 30/09/2008	(11 pages)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(3 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	SA	Statement of affairs	(8 pages)
22 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 2@1=2 £ ic 872384/872386	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
06 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)

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