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WOLD CONSTRUCTION COMPANY LIMITED

Company number 02579441

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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)
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