H.WOOLLHEAD LIMITED

Company number 04612820

Date	Type	Description	View / Download
29 Nov 2012	AP01	Appointment of Harry Walter Churchill Woollhead as a director	(2 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 May 2012	AD01	Registered office address changed from Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 15 May 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
12 Jan 2012	CH01	Director's details changed for Steven Cowen on 22 December 2011	(2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Apr 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
07 Apr 2011	TM01	Termination of appointment of Harry Woollhead as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Harry Woollhead as a director	(2 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Sep 2010	TM02	Termination of appointment of Compass Secretariat Limited as a secretary	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Venture House, the Tanneries East Street Titchfield Hampshire PO16 0UQ on 16 September 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Steven Cowen on 21 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Compass Secretariat Limited on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Harry Walter Churchill Woollhead on 21 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Mar 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Mar 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Sep 2006	288a	New director appointed	(2 pages)