WOMBWELL HOLDINGS LIMITED

Company number 03113337

Date	Type	Description	View / Download
07 Jun 2003	288a	New secretary appointed	(2 pages)
18 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: burgundy house doublebois industrial estate, dobwalls liskeard cornwall PL14 6LE	(1 page)
20 Nov 2001	288c	Secretary's particulars changed	(1 page)
24 Oct 2001	288c	Director's particulars changed	(1 page)
19 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
03 Aug 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
03 Aug 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
03 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
20 Oct 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: the portacabins devington house st clements vean tregoll road truro cornwall TR1 1NB	(1 page)
04 Sep 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
17 Aug 2000	88(2)R	Ad 31/05/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
22 Oct 1999	363s	Return made up to 13/10/99; full list of members	(6 pages)
03 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
09 Oct 1998	363s	Return made up to 13/10/98; no change of members	(6 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: quayside house newham road truro cornwall TR1 2DP	(1 page)
02 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(10 pages)