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CURTIS WOOL DIRECT HOLDINGS LIMITED

Company number 04451125

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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)
14 Jul 2008 MISC Certificate 15 - reduction of share capital
14 Jul 2008 MISC Order of court on reduction of share capital
14 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling capital reserve account £2710000 12/06/2008
18 Jun 2008 363s Return made up to 30/05/08; change of members
11 Jun 2008 122 Gbp sr 275000@1
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 122 £ ic 6995000/6190000 04/10/07 £ sr 805000@1=805000
13 Jul 2007 363s Return made up to 30/05/07; change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2007 122 £ ic 6995000/6370000 15/03/07 £ sr 625000@1=625000
17 Oct 2006 122 £ ic 7220000/6995000 04/10/06 £ sr 225000@1=225000
14 Jun 2006 363s Return made up to 30/05/06; full list of members
08 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Mar 2006 OC Removal of form 122 dated 30/09
03 Mar 2006 MISC ML28 removal of form 112
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
12 Sep 2005 287 Registered office changed on 12/09/05 from: riverside house low mills addingham ilkley west yorkshire LS29 0SU
15 Jun 2005 363s Return made up to 30/05/05; full list of members
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned;director resigned
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 CERTNM Company name changed curtis wool direct LIMITED\certificate issued on 15/03/04
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 30/05/03; full list of members
16 May 2003 MISC Amending 88(3)