WOOLS OF NEW ZEALAND (UK) LIMITED

Company number 05896783

Date	Type	Description	View / Download
06 Apr 2011	AP01	Appointment of Mr Craig Ernest Osborne as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Dean Leonard Watson as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Gilbert Abercrombie as a director	(1 page)
09 Dec 2010	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
09 Dec 2010	TM01	Termination of appointment of Michael Jones as a director	(1 page)
26 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Gilbert Iain Abercrombie on 4 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Michael Alan Jones on 4 August 2010	(2 pages)
31 Aug 2010	CH03	Secretary's details changed for Michael Alan Jones on 4 August 2010	(2 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
19 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(3 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from international development centre little lane ilkley west yorkshire LS29 8UG	(1 page)
06 Jun 2009	288b	Appointment terminate, director and secretary michael carl petersen logged form	(1 page)
06 Jun 2009	288b	Appointment terminated director bartholomew mann	(1 page)
06 Jun 2009	288a	Director and secretary appointed michael alan jones	(2 pages)
06 Jun 2009	288a	Director appointed gilbert iain abercrombie	(2 pages)
08 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
12 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
06 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
29 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: little lane ilkley west yorkshire LS29 8UG	(1 page)
29 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	88(2)R	Ad 30/06/07--------- £ si 3200@1=3200 £ ic 1/3201	(2 pages)
15 Aug 2007	123	Nc inc already adjusted 30/06/07	(1 page)

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