WOMBOURNE HOLDINGS LIMITED

Company number 02508457

Date	Type	Description	View / Download
14 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
17 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: unit 60 third avenue pensnett trading estate kingswinford west midlands DY6 7XR	(1 page)
21 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
03 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
24 Jul 2001	88(2)R	Ad 30/06/01--------- £ si 2625@1=2625 £ ic 15000/17625	(2 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2001	123	£ nc 15000/50000 30/06/01	(1 page)
05 Jul 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
02 May 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
03 Jul 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
03 Jul 2000	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 Document
03 Jul 2000	363(287)	Registered office changed on 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
04 Jul 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
21 May 1999	AA	Full group accounts made up to 30 June 1998	(19 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
29 Jan 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
08 Jul 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
27 Feb 1997	AA	Full group accounts made up to 30 June 1996	(21 pages)
10 Jun 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)