RUDOLF WOLFF LIMITED

Company number 03504633

Date	Type	Description	View / Download
14 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
16 Dec 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
04 Nov 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
21 Feb 2005	363a	Return made up to 25/01/05; full list of members	(6 pages)
11 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
05 Oct 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 2 crane court fleet street london EC4A 2BL	(1 page)
05 Apr 2004	363a	Return made up to 25/01/04; full list of members	(7 pages)
05 Apr 2004	288c	Director's particulars changed	(1 page)
15 Oct 2003	AA	Full accounts made up to 30 June 2003	(16 pages)
10 Apr 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
01 Oct 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: fourth floor 31 southampton row london WC1B 5NA	(1 page)
05 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02	(7 pages)
20 Sep 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
18 May 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01	(6 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	88(2)R	Ad 14/09/00--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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