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WOOLSAFE LTD

Company number 04543752

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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)
02 Oct 2007 363a Return made up to 24/09/07; full list of members
01 Oct 2007 288b Secretary resigned
20 Nov 2006 AA Total exemption full accounts made up to 6 April 2006
20 Oct 2006 363a Return made up to 24/09/06; full list of members
08 Mar 2006 88(2)R Ad 01/10/05--------- £ si 15@1=15 £ ic 105/120
02 Feb 2006 363s Return made up to 24/09/05; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 6 April 2005
18 Oct 2004 88(2)R Ad 15/12/03--------- £ si 5@1
18 Oct 2004 363s Return made up to 24/09/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 6 April 2004
27 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
27 Sep 2003 123 Nc inc already adjusted 15/09/03
27 Sep 2003 MEM/ARTS Memorandum and Articles of Association
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 AA Total exemption full accounts made up to 6 April 2003
21 May 2003 225 Accounting reference date shortened from 30/09/03 to 06/04/03
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
04 Oct 2002 88(2)R Ad 24/09/02--------- £ si 51@1=51 £ ic 1/52
04 Oct 2002 287 Registered office changed on 04/10/02 from: 49 boroughgate otley west yorkshire LS21 1AG
24 Sep 2002 287 Registered office changed on 24/09/02 from: 49 boroughgate otley west yorkshire LS21 1AG
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned