WOLF PROPERTIES LIMITED
Company number 03388098 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2011 | NOTICE FROM ITALIAN REGISTRY OF COMPLETION OF CROSS BORDER MERGER | View document |
| 7 Jun 2011 | TRANSFER OF ASSETS AND LIABILITES TO AB HOLDINGS SRL | View document |
| 7 Jun 2011 | COMPANY RECORD CLOSED | View document |
| 17 May 2011 | CERTIFICATE IN RESPECT OF PRE-MERGER | View document |
| 20 Apr 2011 | COURT ORDER-COMPLETED PRE-MERGER FOR CROSS-BORDER MERGER | View document |
| 16 Nov 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | View document |
| 13 Aug 2010 | CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRIZIARELLI / 29/11/2009 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 17/06/06; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Aug 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Mar 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 4 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 9 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | REDUCE ISSUED CAPITAL 20/04/01 | View document |
| 31 May 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 31 May 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | IL NC 500000000/29000000000 05/06/98 | View document |
| 12 Aug 1998 | SHARES AGREEMENT OTC | View document |
| 12 Aug 1998 | NC INC ALREADY ADJUSTED 05/06/98 | View document |
| 30 Jul 1998 | ALLOT SHRS 24/06/98 | View document |
| 13 Jul 1998 | S366A DISP HOLDING AGM 15/06/98 | View document |
| 13 Jul 1998 | S386 DISP APP AUDS 15/06/98 | View document |
| 13 Jul 1998 | S80A AUTH TO ALLOT SEC 15/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1997 | SECRETARY RESIGNED | View document |
| 10 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | Incorporation · 18 pages | View document |
| 17 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |