WOLF PROPERTIES LIMITED

Company number 03388098

Date	Type	Description	View / Download
02 Apr 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
30 Mar 2004	363s	Return made up to 17/06/03; full list of members	(6 pages)
16 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
24 Jul 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
24 Mar 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
04 Nov 2002	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
10 Sep 2002	363s	Return made up to 17/06/02; no change of members	(6 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
16 Jul 2002	288a	New secretary appointed	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Apr 2002	244	Delivery ext'd 3 mth 31/05/01	(2 pages)
21 Aug 2001	363a	Return made up to 17/06/01; full list of members	(5 pages)
20 Aug 2001	88(2)R	Ad 01/04/01--------- il si 1@10000=10000 il ic 451510000/451520000	(2 pages)
31 May 2001	CERT15	Certificate of reduction of issued capital	(1 page)
31 May 2001	OC138	Reduction of iss capital and minute (oc)	(4 pages)
31 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 May 2000	(12 pages)
25 Oct 2000	363a	Return made up to 17/06/00; full list of members	(5 pages)
11 Oct 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 12 the shrubberies george lane london E18 1BD	(1 page)
29 Oct 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	(3 pages)