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EMILE WOOLF INTERNATIONAL LIMITED

Company number 02468547

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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)
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
01 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 287 Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH
11 Nov 2003 287 Registered office changed on 11/11/03 from: 179-191 borough high street london SE1 1HR
07 Nov 2003 363s Return made up to 01/10/03; full list of members
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
26 Aug 2003 288b Director resigned
14 May 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
30 Dec 2002 395 Particulars of mortgage/charge
05 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
25 Oct 2002 287 Registered office changed on 25/10/02 from: 4 the griffin centre staines road feltham middlesex TW14 0HS
07 Aug 2002 288a New director appointed