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WOMBOURNE HOLDINGS LIMITED

Company number 02508457

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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)
09 Jun 2009	287	Registered office changed on 09/06/2009 from building 51 third avenue pensnett teading estate kingswinford west midlands DY6 7XE	View PDF Registered office changed on 09/06/2009 from building 51 third avenue pensnett teading estate kingswinford west midlands DY6 7XE - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from building 67 third avenue pensnett trading estate kingswinford west midlands DY6 7FA	View PDF Registered office changed on 12/12/2008 from building 67 third avenue pensnett trading estate kingswinford west midlands DY6 7FA - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 29 pages (29 pages)
02 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
11 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Jul 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract 10/03/06
07 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Apr 2006	169	£ ic 17625/11750 10/03/06 £ sr 5875@1=5875	View PDF £ ic 17625/11750 10/03/06 £ sr 5875@1=5875 - link opens in a new window - 1 page (1 page)
17 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 24 pages (24 pages)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	363(353)	Location of register of members address changed
10 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 25 pages (25 pages)
11 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 21 pages (21 pages)
15 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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