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WOLFRACE WHEELS (UK) LIMITED

Company number 02406254

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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)
31 Jan 2012 AP01 Appointment of Mr Toby Britton as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 AP01 Appointment of Mr Richard John Britton as a director
24 Aug 2010 TM01 Termination of appointment of Stuart Skinner as a director
24 Aug 2010 TM01 Termination of appointment of Anthony Smith as a director
21 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Stuart Graham Skinner on 2 March 2010
18 May 2010 CH01 Director's details changed for Mr Barnaby James Britton on 3 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 02/03/09; full list of members
29 Apr 2009 288a Secretary appointed barnaby james britton
29 Apr 2009 288b Appointment terminated secretary vicki richmond
20 Jun 2008 363s Return made up to 02/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 2008 AA Full accounts made up to 31 December 2007
25 Mar 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 02/03/07; full list of members
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
07 Jul 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 02/03/06; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 02/03/05; full list of members