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WOOLWORTHS LIMITED

Company number 06732228

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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)
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Feb 2012 AP01 Appointment of Mr David Wallace Kershaw as a director
07 Feb 2012 TM01 Termination of appointment of Steve Makin as a director
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
21 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Mr Steve Makin on 4 January 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 22/02/2010
  • RES13 ‐ Dispense with appointing auditors 22/02/2010
  • ELRES S252 ‐ S252 disp laying acc 22/02/2010
23 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
23 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
23 Nov 2009 CH02 Director's details changed for Shop Direct Company Director Limited on 20 November 2009
23 Nov 2009 CH04 Secretary's details changed for Shop Direct Secretarial Services Limited on 20 November 2009
06 Jun 2009 288a Secretary appointed shop direct secretarial services LIMITED
06 Jun 2009 288a Director appointed steve makin
06 Jun 2009 288a Director appointed shop direct company director LIMITED
06 Jun 2009 288b Appointment terminated director marco compagnoni
06 Jun 2009 287 Registered office changed on 06/06/2009 from one south place london EC2M 2WG
20 May 2009 CERTNM Company name changed wg&m shelf company 187 LIMITED\certificate issued on 20/05/09
02 Feb 2009 288b Appointment terminated secretary wg&m secretaries LIMITED