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ANITA WOOLLEY & CO LIMITED

Company number 04737778

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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 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 17/04/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 17/04/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/05/05
29 Apr 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: 29 limefield road, smithills bolton lancashire BL1 6LD
10 Feb 2005 288c Director's particulars changed
10 Feb 2005 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 17/04/04; full list of members
01 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 88(2)R Ad 17/04/03--------- £ si 50@1=50 £ ic 50/100
01 May 2003 88(2)R Ad 17/04/03--------- £ si 49@1=49 £ ic 1/50
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 2003 NEWINC Incorporation