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WOOLSEY HOLDINGS LIMITED

Company number NI038837

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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)
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 12,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
20 Nov 2012 MEM/ARTS Memorandum and Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Jun 2011 AD03 Register(s) moved to registered inspection location
24 Jun 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Robert E Woolsey on 19 June 2010
30 Jul 2010 CH01 Director's details changed for Mrs Mary Alexandra Woolsey on 19 June 2010
30 Jul 2010 CH03 Secretary's details changed for Robert Ernest Woolsey on 19 June 2010
30 Jul 2010 AD01 Registered office address changed from 72 Ahorey Road Portadown BT62 3ST on 30 July 2010
15 Nov 2009 AA Accounts for a small company made up to 31 December 2008
06 Jul 2009 371S(NI) 19/06/09 annual return shuttle
06 Nov 2008 AC(NI) 31/12/07 annual accts
12 Sep 2008 AURES(NI) Auditor resignation
26 Jun 2008 371S(NI) 19/06/08 annual return shuttle
14 Nov 2007 AC(NI) 31/12/06 annual accts
22 Jun 2007 371S(NI) 19/06/07 annual return shuttle