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WOLF MINERALS (UK) LIMITED

Company number 06358670

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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)
31 Aug 2010 TM01 Termination of appointment of David Round as a director
03 Nov 2009 AA Full accounts made up to 30 June 2009
30 Sep 2009 363a Return made up to 03/09/09; full list of members
11 May 2009 288c Director's change of particulars / ian bruce / 11/05/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 90 fetter lane london EC4A 1JP
23 Oct 2008 363a Return made up to 03/09/08; full list of members
15 Sep 2008 AA Full accounts made up to 30 June 2008
29 Mar 2008 225 Curr sho from 30/09/2008 to 30/06/2008
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 CERTNM Company name changed hemerdon hill LTD\certificate issued on 09/11/07
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
03 Sep 2007 NEWINC Incorporation