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WOOLLEY GLENBOURNE LIMITED

Company number 03768997

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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)
31 May 2013 CH01 Director's details changed for Mr John Whyte Darroch on 12 May 2013
31 May 2013 CH01 Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013
31 May 2013 CH03 Secretary's details changed for Morag Love on 12 May 2013
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 1 October 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 2 October 2009
11 Jun 2010 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
20 May 2009 363a Return made up to 12/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from c/o dalziel LIMITED t/a dalziel LIMITED little tennis street south trent lane nottingham NG2 4EU
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o c/o dalziel LIMITED little tennis street south trent lane nottingham NG2 2EU
24 Mar 2009 287 Registered office changed on 24/03/2009 from little tennis street south trent lane nottingham NG2 2EU
18 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
06 Nov 2008 288b Appointment terminated director and secretary heather truelove
05 Nov 2008 287 Registered office changed on 05/11/2008 from 10/30 robinson street east grimsby north east lincolnshire DN32 9AE
05 Nov 2008 288a Director appointed john whyte darroch
05 Nov 2008 288a Director appointed alexander stuart dalziel
05 Nov 2008 288a Secretary appointed morag love
05 Nov 2008 288b Appointment terminated director john crampton
05 Jun 2008 363a Return made up to 12/05/08; no change of members
17 May 2007 AA Accounts for a dormant company made up to 28 February 2007
14 May 2007 363a Return made up to 12/05/07; full list of members