EMILE WOOLF (HOLDINGS) LIMITED

Company number 04404762

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 60,000	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
12 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AD01	Registered office address changed from T Wing Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW on 11 April 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(18 pages)
21 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	288b	Appointment terminated secretary andrew mitchell	(1 page)
22 Apr 2009	288a	Secretary appointed graeme gordon	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 01/01/09	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 1ST floor 4 tannery house tannery lane send woking surrey GU23 7EF	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
11 May 2007	363s	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 11/05/07	(7 pages)
02 May 2007	122	S-div 08/08/03	(1 page)

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