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WOO WOO LTD

Company number 05652346

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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)
12 Dec 2013 AD02 Register inspection address has been changed from 1 Meadow Road Watford Herts WD25 0HZ United Kingdom
12 Dec 2013 CH01 Director's details changed for Augustine Woo on 12 December 2013
12 Dec 2013 CH03 Secretary's details changed for Vivienne Woo on 12 December 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Vivienne Woo on 1 December 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Augustine Woo on 1 October 2009
15 Dec 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from 3 barnsway kings langley herts WD4 9PW
08 Jan 2008 363a Return made up to 13/12/07; full list of members
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2006 287 Registered office changed on 04/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
13 Dec 2005 NEWINC Incorporation