WOOLFMANS LIMITED

Company number 02611656

Date	Type	Description	View / Download
14 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New secretary appointed	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
26 May 2004	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
04 Jun 2003	363s	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Sep 2002	CERTNM	Company name changed woolfmans retail (holdings) limi ted\certificate issued on 25/09/02	(2 pages)
14 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
06 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
27 Mar 2002	363s	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 27/03/02	(6 pages)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
07 Jun 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
20 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
18 May 1999	363s	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99	(4 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 76 ilford lane ilford essex IG1 2LB	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	363s	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)