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WOOLF PROJECT MANAGEMENT LIMITED

Company number 02015023

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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)
16 Jun 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Dec 1991 MA Memorandum and Articles of Association
08 Nov 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
01 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
22 Apr 1991 287 Registered office changed on 22/04/91 from: 5 netherwood road london W14 0BL
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Request DocumentRegistered office changed on 22/04/91 from: 5 netherwood road london W14 0BL
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
06 Nov 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 New director appointed
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13 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 CERTNM Company name changed woolf project consultancy limite d\certificate issued on 12/12/89
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 MA Memorandum and Articles of Association
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association