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THE WOLLNER FAMILY LIMITED

Company number 04667460

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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)
04 Sep 2007 190 Location of debenture register
04 Sep 2007 353 Location of register of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: braeside 39 silverdale road eastbourne east sussex BN20 7AT
04 Sep 2007 287 Registered office changed on 04/09/07 from: 5 college street st. Albans hertfordshire AL3 4PW
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Sep 2006 363a Return made up to 17/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Jul 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Aug 2004 395 Particulars of mortgage/charge
23 Apr 2004 363s Return made up to 17/02/04; full list of members
31 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
19 May 2003 287 Registered office changed on 19/05/03 from: victoria house 181 verulam road st. Albans hertfordshire AL3 4DR
18 Apr 2003 88(2)R Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
17 Feb 2003 NEWINC Incorporation