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WOOLY & COMPANY LIMITED

Company number 02992836

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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)
14 Jan 2002 363s Return made up to 22/11/01; full list of members
07 Jan 2002 288b Secretary resigned;director resigned
18 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 288a New secretary appointed;new director appointed
05 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Nov 2000 363s Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
27 Jul 2000 287 Registered office changed on 27/07/00 from: po box B6 bankfield mills wqkefield road moldgreen huddersfield west yorkshire HD5 9BB
29 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1999 363s Return made up to 22/11/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 30 November 1998
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 363s Return made up to 22/11/98; full list of members
20 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1997 363s Return made up to 22/11/97; no change of members
14 May 1997 AA Accounts for a dormant company made up to 30 November 1996
14 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1996 363s Return made up to 22/11/96; no change of members
06 Nov 1996 AA Accounts for a dormant company made up to 30 November 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
30 Nov 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed