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GMO WOOLLEY LIMITED

Company number 02196238

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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)
14 Jan 2005 288c Secretary's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 27/04/04
06 Jan 2004 363s Return made up to 21/12/03; full list of members
25 Sep 2003 288a New secretary appointed
25 Sep 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
30 Dec 2002 363s Return made up to 21/12/02; full list of members
30 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jun 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 21/12/01; full list of members
11 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
14 Jun 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 363a Return made up to 21/12/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
01 Feb 2000 363a Return made up to 21/12/99; full list of members