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WOOSTER INVESTMENTS LIMITED

Company number NI059602

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland on 19 January 2011
14 Jan 2011 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 14 January 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
03 Jul 2009 371A(NI) 06/06/09 annual return form
29 Apr 2009 AC(NI) 31/12/08 annual accts
03 Jul 2008 371A(NI) 06/06/08 annual return form
30 Jan 2008 AC(NI) 31/12/07 annual accts
27 Dec 2007 296(NI) Change of dirs/sec
27 Dec 2007 296(NI) Change of dirs/sec
24 Oct 2007 AC(NI) 31/12/06 annual accts
01 Jun 2007 371S(NI) 06/06/07 annual return shuttle
17 Jul 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jul 2006 295(NI) Change in sit reg add
17 Jul 2006 132(NI) Not re consol/divn of shs
17 Jul 2006 233(NI) Change of ARD
17 Jul 2006 296(NI) Change of dirs/sec
17 Jul 2006 98-2(NI) Return of allot of shares
17 Jul 2006 296(NI) Change of dirs/sec
17 Jul 2006 296(NI) Change of dirs/sec
17 Jul 2006 296(NI) Change of dirs/sec
17 Jul 2006 UDM+A(NI) Updated mem and arts