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H E WOOLLEY LIMITED

Company number 04043385

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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)
21 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Aug 2007 363a Return made up to 31/07/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Aug 2006 363a Return made up to 31/07/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Aug 2005 363a Return made up to 31/07/05; full list of members
05 Aug 2005 190 Location of debenture register
21 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 287 Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG
24 Jul 2004 395 Particulars of mortgage/charge
20 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 363s Return made up to 31/07/03; full list of members
24 Jul 2003 395 Particulars of mortgage/charge
05 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 363s Return made up to 31/07/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2000 CERTNM Company name changed barton house (no 57) LIMITED\certificate issued on 09/11/00
06 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 288a New secretary appointed
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 2000 88(2)R Ad 23/10/00--------- £ si 9998@1=9998 £ ic 2/10000