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WOOLMERS NOMINEES LIMITED

Company number 02350277

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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)
03 Mar 2017 CH01 Director's details changed for Mr James Christopher Lascelles Lucas on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mrs Claire Janet Tomlinson on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Ms Emma Claire Tomlinson on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mr Luke George Tomlinson on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 7 November 2016
03 Mar 2017 CH01 Director's details changed for Mr Luke George Tomlinson on 7 November 2016
03 Mar 2017 CH01 Director's details changed for Emma Claire Tomlinson on 3 November 2016
02 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Nov 2015 TM02 Termination of appointment of Timothy John Hall as a secretary on 19 October 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
24 Feb 2015 AP03 Appointment of Mr Timothy John Hall as a secretary on 20 February 2015
24 Feb 2015 TM02 Termination of appointment of Richard William Lane as a secretary on 20 February 2015
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH01 Director's details changed for James Christopher Lascelles Lucas on 27 September 2013
26 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010