BRIAN WOOLNOUGH (HOLDINGS) LIMITED
Company number 04448824
- Company Overview for BRIAN WOOLNOUGH (HOLDINGS) LIMITED (04448824)
- Filing history for BRIAN WOOLNOUGH (HOLDINGS) LIMITED (04448824)
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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) |
|---|---|---|---|
| 23 Jan 2009 | 288b | Appointment terminated director gillian woolnough | |
| 23 Jan 2009 | 288a | Secretary appointed mr paul richard green | |
| 23 Jan 2009 | 288b | Appointment terminated secretary gillian woolnough | |
| 23 Jan 2009 | 288a | Director appointed mr mark raymond mason | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 10 Jun 2008 | 363a | Return made up to 28/05/08; no change of members | |
| 26 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 22 Jun 2007 | 363a | Return made up to 28/05/07; full list of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 16 Jun 2006 | 363s | Return made up to 28/05/06; full list of members | |
| 21 Jun 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 01 Jun 2005 | 363s | Return made up to 28/05/05; full list of members | |
| 07 Jun 2004 | AA | Full accounts made up to 30 September 2003 | |
| 02 Jun 2004 | 363s | Return made up to 28/05/04; full list of members | |
| 27 May 2003 | 363s | Return made up to 28/05/03; full list of members | |
| 10 Sep 2002 | SA | Statement of affairs | |
| 10 Sep 2002 | 88(2)R | Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Sep 2002 | 287 | Registered office changed on 05/09/02 from: 840-844 high road london E10 6AE | |
| 14 Jun 2002 | 225 | Accounting reference date extended from 31/05/03 to 30/09/03 | |
| 12 Jun 2002 | 288b | Director resigned | |
| 12 Jun 2002 | 288a | New secretary appointed;new director appointed | |
| 12 Jun 2002 | 288a | New director appointed | |
| 12 Jun 2002 | 287 | Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP | |
| 12 Jun 2002 | 288b | Secretary resigned |