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WOLF PROPERTIES LIMITED

Company number 03388098

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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)
07 Jun 2011	MISC	Transfer of assets and liabilites to ab holdings srl	View PDF Transfer of assets and liabilites to ab holdings srl - link opens in a new window - 1 page (1 page)
07 Jun 2011	MISC	Notice from italian registry of completion of cross border merger	View PDF Notice from italian registry of completion of cross border merger - link opens in a new window - 5 pages (5 pages)
17 May 2011	MISC	Certificate in respect of pre-merger	View PDF Certificate in respect of pre-merger - link opens in a new window - 14 pages (14 pages)
20 Apr 2011	MISC	Court order-completed pre-merger for cross-border merger	View PDF Court order-completed pre-merger for cross-border merger - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-11-16 EUR 1,232,982	View PDF Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-11-16 EUR 1,232,982 - link opens in a new window - 13 pages (13 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AD01	Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2 September 2010	View PDF Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MISC	CB01 - notice of a cross border merger involving a uk registered company	View PDF CB01 - notice of a cross border merger involving a uk registered company - link opens in a new window - 26 pages (26 pages)
02 Dec 2009	CH01	Director's details changed for Angelo Briziarelli on 29 November 2009	View PDF Director's details changed for Angelo Briziarelli on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
15 Aug 2008	363s	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	363s	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
18 Jul 2006	363s	Return made up to 17/06/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
19 Aug 2005	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
13 Jul 2005	363s	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
17 Dec 2004	88(2)R	Ad 15/11/04--------- eur si 193799@5.16=1000002 eur ic 232979/1232981	View PDF Ad 15/11/04--------- eur si 193799@5.16=1000002 eur ic 232979/1232981 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 13 pages (13 pages)
16 Jul 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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