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WOLVISTON GROUP LIMITED

Company number 05216781

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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)
28 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from 108 yarm lane stockton on tees teeside TS18 1JX
23 Oct 2008 363a Return made up to 27/08/08; full list of members
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
28 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 288b Director resigned
18 Sep 2007 363s Return made up to 27/08/07; no change of members
12 Apr 2007 AA Group of companies' accounts made up to 31 August 2006
16 Jan 2007 MISC Section 394
12 Sep 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
23 Sep 2005 363s Return made up to 27/08/05; full list of members
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New secretary appointed;new director appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 88(2)R Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
27 Aug 2004 NEWINC Incorporation