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WOOLVERTON LTD

Company number 04824884

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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)
16 Sep 2011 AAMD Amended accounts made up to 31 October 2010
13 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
07 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
19 May 2010 AD01 Registered office address changed from Unit 2 Devizes Trade Centre Hopton Park Industrial Estate Devizes Wiltshire SN10 2EH on 19 May 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Aug 2009 363a Return made up to 08/07/09; no change of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 1 market hill calne wiltshire SN11 0BT
28 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 08/07/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
23 Jul 2007 363a Return made up to 08/07/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
06 Sep 2006 AA Accounts for a dormant company made up to 31 July 2005
02 Aug 2006 363a Return made up to 08/07/06; full list of members
19 Jul 2005 363s Return made up to 08/07/05; full list of members
30 Sep 2004 123 Nc inc already adjusted 24/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed;new director appointed
10 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004