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WOOLWORTHS GROUP FINANCE LIMITED

Company number 06804433

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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)
06 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Steve Makin on 10 March 2010
25 Oct 2010 AA Accounts for a dormant company made up to 30 April 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
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Feb 2010 CH02 Director's details changed for Shop Direct Company Director Limited on 4 January 2010
19 Feb 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010
21 Sep 2009 225 Accounting reference date extended from 31/01/2010 to 30/04/2010
04 Apr 2009 288a Director appointed steve makin
26 Mar 2009 288b Appointment terminated director marco compagnoni
26 Mar 2009 288a Secretary appointed shop direct secretarial services LIMITED
26 Mar 2009 288a Director appointed shop direct company director LIMITED
26 Mar 2009 287 Registered office changed on 26/03/2009 from one south place london EC2M 2WG
27 Feb 2009 CERTNM Company name changed spshelfco (no.7) LIMITED\certificate issued on 27/02/09
28 Jan 2009 NEWINC Incorporation