- Company Overview for WOLD CONSTRUCTION COMPANY LIMITED (02579441)
- Filing history for WOLD CONSTRUCTION COMPANY LIMITED (02579441)
- People for WOLD CONSTRUCTION COMPANY LIMITED (02579441)
- Charges for WOLD CONSTRUCTION COMPANY LIMITED (02579441)
- More for WOLD CONSTRUCTION COMPANY LIMITED (02579441)
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) |
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18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Apr 2011 | AP03 | Appointment of Mrs Margaret Elizabeth Woolfitt as a secretary | |
21 Apr 2011 | AP01 | Appointment of Mrs Margaret Elizabeth Woolfitt as a director | |
21 Apr 2011 | AD01 | Registered office address changed from Suite a Wold House Annie Reed Court, Annie Reed Road Grovehill Beverley East Yorkshire HU17 0LF on 21 April 2011 | |
21 Apr 2011 | AP01 | Appointment of Mr Jonathan Woolfitt as a director | |
20 Apr 2011 | TM01 | Termination of appointment of Brian Auchterlounie as a director | |
20 Apr 2011 | TM02 | Termination of appointment of Brian Auchterlounie as a secretary | |
20 Apr 2011 | AP01 | Appointment of Mr Paul David Woolfitt as a director | |
22 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
22 Mar 2011 | AD01 | Registered office address changed from Suite a Wold House Annie Reed Road Beverley North Humberside HU17 0LF on 22 March 2011 | |
22 Mar 2011 | CH03 | Secretary's details changed for Mr Brian Auchterlounie on 4 February 2011 | |
22 Mar 2011 | CH01 | Director's details changed for Ian David Woolfitt on 4 February 2011 | |
22 Mar 2011 | CH01 | Director's details changed for Mr Brian Auchterlounie on 4 February 2011 | |
14 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Mr Brian Auchterlounie on 4 February 2010 | |
04 Feb 2010 | CH01 | Director's details changed for Ian David Woolfitt on 4 February 2010 | |
29 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
20 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
06 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
16 Apr 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
21 Feb 2007 | 363s | Return made up to 04/02/07; full list of members | |
17 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 |