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WOLSTENHOLME INVESTMENTS LTD

Company number 04049098

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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 Nov 2014 CERTNM Company name changed danley holdings LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 34
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Graham Wolstenholme on 3 August 2010
03 Aug 2010 CH03 Secretary's details changed for Hilda Jean Wolstenholme on 3 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Aug 2008 363a Return made up to 03/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 03/08/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Aug 2006 363a Return made up to 03/08/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2005 363a Return made up to 03/08/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Aug 2004 363s Return made up to 03/08/04; full list of members
19 Apr 2004 AA Accounts for a small company made up to 31 August 2003