WOOLF LIMITED

Company number 01564535 · Monitor this company

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284 filings

Date	Filing
24 Aug 2026	PARENT_ACC · 255 pages	View document
24 Aug 2026	AGREEMENT2 · 1 page	View document
24 Aug 2026	GUARANTEE2 · 3 pages	View document
28 Apr 2026	Appointment of Ms Amanda Whalley as a director on 2026-04-27 · 2 pages	View document
27 Apr 2026	Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08 · 1 page	View document
2 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
25 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 15 pages	View document
9 Jul 2025	PARENT_ACC · 343 pages	View document
9 Jul 2025	GUARANTEE2 · 3 pages	View document
9 Jul 2025	AGREEMENT2 · 1 page	View document
14 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
14 Apr 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 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Nov 2024	Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 · 1 page	View document
22 Nov 2024	Director's details changed for Capita Corporate Director Limited on 2024-11-18 · 1 page	View document
19 Nov 2024	Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 2024-11-18 · 2 pages	View document
18 Nov 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 · 1 page	View document
20 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 15 pages	View document
17 Jul 2024	PARENT_ACC · 237 pages	View document
17 Jul 2024	GUARANTEE2 · 3 pages	View document
17 Jul 2024	AGREEMENT2 · 1 page	View document
11 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages	View document
22 Aug 2023	AGREEMENT2 · 1 page	View document
26 Jul 2023	GUARANTEE2 · 3 pages	View document
26 Jul 2023	PARENT_ACC · 235 pages	View document
26 Jun 2023	Termination of appointment of Linda Palmer as a director on 2023-06-23 · 1 page	View document
22 Jun 2023	Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19 · 2 pages	View document
11 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
23 Sep 2022	Appointment of Linda Palmer as a director on 2022-09-22 · 2 pages	View document
23 Sep 2022	Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22 · 1 page	View document
14 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages	View document
30 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages	View document
15 Jul 2021	AGREEMENT2 · 1 page	View document
15 Jul 2021	PARENT_ACC · 211 pages	View document
15 Jul 2021	GUARANTEE2 · 3 pages	View document
17 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Apr 2019	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND	View document
10 Apr 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	View document
10 Apr 2019	PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 06/04/2016	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
2 Apr 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018	View document
2 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018	View document
19 Jun 2018	PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED / 15/06/2018	View document
15 Jun 2018	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
10 Nov 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
10 Nov 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
10 Nov 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY	View document
3 Jul 2017	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
25 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
7 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN	View document
12 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Aug 2016	DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL	View document
1 Aug 2016	DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE	View document
1 Aug 2016	DIRECTOR APPOINTED IAN BUCKLEY	View document
29 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT	View document
7 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
23 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY	View document
23 Feb 2015	SECTION 519	View document
11 Dec 2014	AUDITOR'S RESIGNATION	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jun 2014	DIRECTOR APPOINTED SIMON JOHN BIRCHALL	View document
12 Jun 2014	DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING	View document
26 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 24/02/2014	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Sep 2013	SECOND FILING WITH MUD 31/03/13 FOR FORM AR01	View document
12 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS	View document
26 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES	View document
13 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
2 Dec 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 · 1 page	View document
20 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
6 Apr 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI	View document
29 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED · 1 page	View document
29 Oct 2010	DIRECTOR APPOINTED MR MARTIN MCCLOSKEY	View document
14 Oct 2010	SECT 516 CA 2006	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN · 1 page	View document
12 Oct 2010	AUDITOR'S RESIGNATION	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
14 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
14 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 31/03/2010 · 2 pages	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010 · 2 pages	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HODGES / 01/10/2009 · 2 pages	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 31/03/2010 · 2 pages	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 31/03/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HARVEY / 31/03/2010	View document
30 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER	View document
21 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
21 Dec 2009	ADOPT ARTICLES 01/12/2009	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
30 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
27 Oct 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SPENCER / 01/10/2009	View document
13 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
8 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009	View document
8 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 20/02/2009	View document
8 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009	View document
17 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
17 Dec 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	View document
24 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GREEN	View document
24 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 23/06/2008	View document
2 Jun 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
27 May 2008	DIRECTOR APPOINTED COLIN STEPHEN HARVEY	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR GORDON HURST	View document
6 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
6 May 2008	DIRECTOR APPOINTED JOHN DAVID HODGES	View document
6 May 2008	APPOINTMENT TERMINATE, DIRECTOR PAMELA GILBERT LOGGED FORM	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT	View document
16 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	SECRETARY RESIGNED	View document
22 Jul 2005	NEW SECRETARY APPOINTED	View document
14 Jun 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 2004	NEW SECRETARY APPOINTED	View document
1 Jun 2004	SECRETARY RESIGNED	View document
19 May 2004	REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	SECRETARY RESIGNED	View document
28 Feb 2004	DIRECTOR RESIGNED	View document
28 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	DIRECTOR RESIGNED	View document
4 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
3 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
21 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Jul 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	S366A DISP HOLDING AGM 10/03/00	View document
19 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX	View document
7 Jan 2000	AUDITOR'S RESIGNATION	View document
23 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
19 Dec 1999	SECRETARY RESIGNED	View document
19 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	COMPANY NAME CHANGED SYMONDS WOOLF LIMITED CERTIFICATE ISSUED ON 04/01/99	View document
3 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	REDUCTION OF ISSUED CAPITAL	View document
20 Aug 1998	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 589232/ 1000	View document
20 Aug 1998	REDUCTION OF ISSUED CAPITAL 05/02/98	View document
12 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 1998	SEP CLASS RES 05/02/98	View document
9 Feb 1998	NC DEC ALREADY ADJUSTED 05/02/98	View document
4 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
10 Oct 1997	NEW SECRETARY APPOINTED	View document
10 Oct 1997	SECRETARY RESIGNED	View document
27 Jun 1997	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS	View document
9 Apr 1997	AUDITOR'S RESIGNATION	View document
7 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
25 Jun 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
13 Jun 1996	NC INC ALREADY ADJUSTED 19/10/95	View document
13 Jun 1996	£ NC 1000/589232 19/10/95	View document
22 May 1996	DIRECTOR RESIGNED	View document
7 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
10 Jan 1996	ADOPT MEM AND ARTS 19/10/95	View document
31 Oct 1995	COMPANY NAME CHANGED WOOLF LIMITED CERTIFICATE ISSUED ON 01/11/95	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jun 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
20 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 10-12 MACLISE ROAD LONDON W14 0PR	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
23 Jan 1995	NEW DIRECTOR APPOINTED	View document
18 Jan 1995	DIRECTOR RESIGNED	View document
18 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
14 Jul 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Jul 1994	NEW SECRETARY APPOINTED	View document
14 Jul 1994	RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS	View document
25 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
24 May 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
24 Dec 1992	AUDITOR'S RESIGNATION	View document
3 Dec 1992	DIRECTOR RESIGNED	View document
28 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
9 Jan 1992	AUDITOR'S RESIGNATION	View document
14 Nov 1991	SECRETARY RESIGNED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
9 Jul 1991	DIRECTOR RESIGNED	View document
9 Jul 1991	DIRECTOR RESIGNED	View document
27 Jun 1991	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS	View document
17 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 5 NETHERWOOD ROAD LONDON W14 0BL	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Apr 1991	NEW SECRETARY APPOINTED	View document
6 Nov 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
13 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	COMPANY NAME CHANGED WOOLF PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/89	View document
29 Nov 1989	DIRECTOR RESIGNED	View document
29 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1989	DIRECTOR RESIGNED	View document
27 Oct 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS	View document
27 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
19 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1989	RE AGREEMENT 07/04/89	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
11 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
3 Oct 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
29 Sep 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
10 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
16 Sep 1986	ANNUAL RETURN MADE UP TO 08/09/86	View document
11 Sep 1981	ARTICLES OF ASSOCIATION	View document
28 May 1981	CERTIFICATE OF INCORPORATION	View document
7 May 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document