WOOLFF GALLERY LIMITED

Company number 04133319

Date	Type	Description	View / Download
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
02 Feb 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/05	(7 pages)
05 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jan 2004	363s	Return made up to 29/12/02; full list of members	(7 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2002	288c	Director's particulars changed	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
17 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
17 May 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
24 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 6 bedford road sandy bedfordshire SG19 1EN	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	CERTNM	Company name changed eldee (no 70) LIMITED\certificate issued on 09/04/02	(2 pages)
18 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
29 Dec 2000	NEWINC	Incorporation	(17 pages)