WOOLF LIMITED

Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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14/04/2514 April 2025 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD

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22/11/2422 November 2024 Director's details changed for Capita Corporate Director Limited on 2024-11-18

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22/11/2422 November 2024 Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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19/11/2419 November 2024 Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024

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17/07/2417 July 2024

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17/07/2417 July 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/08/2322 August 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/06/2326 June 2023 Termination of appointment of Linda Palmer as a director on 2023-06-23

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22/06/2322 June 2023 Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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23/09/2223 September 2022 Appointment of Linda Palmer as a director on 2022-09-22

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23/09/2223 September 2022 Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22

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14/09/2214 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2130 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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15/07/2115 July 2021

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15/07/2115 July 2021

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15/07/2115 July 2021

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17/08/2017 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 06/04/2016

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10/04/1910 April 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/04/1910 April 2019 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/04/192 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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02/04/192 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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10/11/1710 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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10/11/1710 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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10/11/1710 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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03/07/173 July 2017 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY

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25/05/1725 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL

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01/08/161 August 2016 DIRECTOR APPOINTED IAN BUCKLEY

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01/08/161 August 2016 DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY

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23/02/1523 February 2015 SECTION 519

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11/12/1411 December 2014 AUDITOR'S RESIGNATION

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT

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12/06/1412 June 2014 DIRECTOR APPOINTED SIMON JOHN BIRCHALL

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 24/02/2014

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1324 September 2013 SECOND FILING WITH MUD 31/03/13 FOR FORM AR01

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS

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26/04/1326 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/12/112 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/10/1120 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/04/116 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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29/10/1029 October 2010 DIRECTOR APPOINTED MR MARTIN MCCLOSKEY

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED

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14/10/1014 October 2010 SECT 516 CA 2006

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN

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12/10/1012 October 2010 AUDITOR'S RESIGNATION

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 01/10/2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER

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21/12/0921 December 2009 STATEMENT OF COMPANY'S OBJECTS

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21/12/0921 December 2009 ADOPT ARTICLES 01/12/2009

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30/10/0930 October 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SPENCER / 01/10/2009

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 LOCATION OF DEBENTURE REGISTER

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 20/02/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/06/0824 June 2008 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GREEN

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 23/06/2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR APPOINTED COLIN STEPHEN HARVEY

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT

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06/05/086 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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06/05/086 May 2008 DIRECTOR APPOINTED JOHN DAVID HODGES

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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06/05/086 May 2008 APPOINTMENT TERMINATE, DIRECTOR PAMELA GILBERT LOGGED FORM

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16/08/0716 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/049 June 2004 LOCATION OF REGISTER OF MEMBERS

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 SECRETARY RESIGNED

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 S366A DISP HOLDING AGM 10/03/00

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX

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07/01/007 January 2000 AUDITOR'S RESIGNATION

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23/12/9923 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/9922 December 1999 LOCATION OF REGISTER OF MEMBERS

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9916 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9916 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9916 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9916 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/998 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/09/996 September 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS

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19/03/9919 March 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 COMPANY NAME CHANGED SYMONDS WOOLF LIMITED CERTIFICATE ISSUED ON 04/01/99

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03/11/983 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/08/9820 August 1998 REDUCTION OF ISSUED CAPITAL

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20/08/9820 August 1998 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 589232/ 1000

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20/08/9820 August 1998 REDUCTION OF ISSUED CAPITAL 05/02/98

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12/06/9812 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 LOCATION OF REGISTER OF MEMBERS

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09/02/989 February 1998 NC DEC ALREADY ADJUSTED 05/02/98

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09/02/989 February 1998 SEP CLASS RES 05/02/98

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04/02/984 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/978 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9721 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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10/10/9710 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 AUDITOR'S RESIGNATION

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07/04/977 April 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 NC INC ALREADY ADJUSTED 19/10/95

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13/06/9613 June 1996 £ NC 1000/589232 19/10/95

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22/05/9622 May 1996 DIRECTOR RESIGNED

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07/02/967 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/01/9610 January 1996 ADOPT MEM AND ARTS 19/10/95

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31/10/9531 October 1995 COMPANY NAME CHANGED WOOLF LIMITED CERTIFICATE ISSUED ON 01/11/95

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26/10/9526 October 1995 DIRECTOR RESIGNED

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26/10/9526 October 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 DIRECTOR RESIGNED

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16/10/9516 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9530 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 10-12 MACLISE ROAD LONDON W14 0PR

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24/01/9524 January 1995 DIRECTOR RESIGNED

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED

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23/01/9523 January 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED

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18/01/9518 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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14/07/9414 July 1994 NEW SECRETARY APPOINTED

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14/07/9414 July 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/07/9414 July 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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24/12/9224 December 1992 AUDITOR'S RESIGNATION

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03/12/923 December 1992 DIRECTOR RESIGNED

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28/10/9228 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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16/06/9216 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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09/01/929 January 1992 AUDITOR'S RESIGNATION

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14/11/9114 November 1991 SECRETARY RESIGNED

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31/10/9131 October 1991 DIRECTOR RESIGNED

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31/10/9131 October 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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09/07/919 July 1991 DIRECTOR RESIGNED

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09/07/919 July 1991 DIRECTOR RESIGNED

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27/06/9127 June 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 5 NETHERWOOD ROAD LONDON W14 0BL

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/917 April 1991 DIRECTOR RESIGNED

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07/04/917 April 1991 NEW SECRETARY APPOINTED

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06/11/906 November 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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13/03/9013 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 COMPANY NAME CHANGED WOOLF PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/89

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29/11/8929 November 1989 DIRECTOR RESIGNED

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29/11/8929 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/897 November 1989 DIRECTOR RESIGNED

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27/10/8927 October 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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19/10/8919 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/8922 May 1989 RE AGREEMENT 07/04/89

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/883 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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03/10/883 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/86

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10/12/8610 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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16/09/8616 September 1986 ANNUAL RETURN MADE UP TO 08/09/86

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11/09/8111 September 1981 ARTICLES OF ASSOCIATION

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28/05/8128 May 1981 CERTIFICATE OF INCORPORATION

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07/05/817 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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