WOLFDEN LIMITED
Company number 03484139 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARS MCGOVERN / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 94 ARGYLE AVENUE HOUNSLOW MIDDLESEX TW3 2LN | View document |
| 1 Dec 2008 | DIRECTOR'S PARTICULARS STEPHEN MCGOVERN | View document |
| 1 Dec 2008 | SECRETARY'S PARTICULARS BERGITTE MCGOVERN | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jul 2008 | GBP IC 2/1 14/05/08 GBP SR 1@1=1 | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED MICHAEL REEVE | View document |
| 9 Jul 2008 | APPROVE/CONSENT TO TRANSFER 14/05/2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | � IC 2/1 01/01/03 � SR 1@1=1 | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 21 WALPOLE COURT HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QH | View document |
| 9 Feb 2000 | COMPANY NAME CHANGED SMM I.T. CONSULTING LIMITED CERTIFICATE ISSUED ON 10/02/00 | View document |
| 6 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jan 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |