GRAHAM WOOLNOUGH LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK WOOLNOUGH / 15/06/2011 |
| 01/09/111 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 32 SHELL ROAD LEWISHAM LONDON SE13 7TW |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANK WOOLNOUGH / 12/05/2010 |
| 02/12/092 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: G OFFICE CHANGED 25/07/02 179 TORRIDON ROAD CATFORD LONDON SE6 1RG |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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