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R.N. WOOLER & CO (HOLDINGS) LIMITED

Company number 04487555

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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)
01 Sep 2009 288a Director appointed mr gareth wooler
01 Sep 2009 288a Director appointed mr andrew wooler
06 Aug 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2008 363a Return made up to 16/07/08; full list of members
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 AA Group of companies' accounts made up to 31 December 2006
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 16/07/07; full list of members
21 Jul 2006 363a Return made up to 16/07/06; full list of members
17 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 363a Return made up to 16/07/05; full list of members
10 Aug 2004 363a Return made up to 16/07/04; full list of members
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 Oct 2003 363a Return made up to 16/07/03; full list of members
24 Sep 2003 353 Location of register of members
07 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
12 Feb 2003 88(2)R Ad 31/10/02--------- £ si 100@1=100 £ ic 900/1000
12 Feb 2003 88(2)R Ad 31/10/02--------- £ si 800@1=800 £ ic 100/900
11 Oct 2002 88(2)R Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New director appointed