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E.J.WOOLLARD LIMITED

Company number 03661464

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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)
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200
13 Nov 2014 CH01 Director's details changed for Mr Colin Malcolm Alger on 4 November 2014
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 AP01 Appointment of Sarah Farman as a director on 1 December 2013
01 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
06 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 200
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Colin Malcolm Alger on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Donald Alger on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Barbara Anne Alger on 5 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 04/11/08; full list of members
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007