THE COMMITTEE OF LONDON WOOL BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL-WILLAMS |
| 18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM WOOL HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SE |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR IAN MALCOLM HARTLEY |
| 30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NUNN |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWELL / 10/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: OAKWOOD COURT CITY ROAD BRADFORD WEST YORKSHIRE BD8 8JY |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: OAK MILLS STATION ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6JD |
| 07/05/987 May 1998 | COMPANY NAME CHANGED LEESAND LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED GWECO 105 LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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