WOOLWICH LIMITED

Company number 03295699

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
23 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
23 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
14 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
13 Dec 2005	353	Location of register of members	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH	(1 page)
06 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: watling street bexleyheath, kent, DA6 7RR	(1 page)