WOOLWICH LIMITED

Company number 03295699 · Monitor this company

Dissolved

217 filings

Date	Filing
21 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
18 Aug 2015	DIRECTOR APPOINTED MR WILLIAM MICHAEL MCCABE	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
23 Dec 2013	STATEMENT BY DIRECTORS	View document
23 Dec 2013	SOLVENCY STATEMENT DATED 20/12/13	View document
23 Dec 2013	23/12/13 STATEMENT OF CAPITAL GBP 1000.00	View document
23 Dec 2013	REDUCE ISSUED CAPITAL 20/12/2013	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 May 2013	DIRECTOR APPOINTED ANDREW ROBERT GRAY	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE VUKOMANOVIC	View document
20 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES VALLANCE	View document
20 May 2013	DIRECTOR APPOINTED NICHOLAS CHARLES JACQUES	View document
28 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR BAROMETERS LIMITED	View document
16 Jul 2012	DIRECTOR APPOINTED ANNE VUKOMANOVIC	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
28 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KATHRYN SINGLETON	View document
16 Aug 2011	CORPORATE DIRECTOR APPOINTED BAROMETERS LIMITED	View document
6 Jul 2011	IT WAS RESOLVED THAT THE REPORT AND AUDITED ACCOUNTS FOR THE COMPANY BE APPROVED 27/06/2011	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK GONSALVES	View document
29 Nov 2010	DIRECTOR APPOINTED JAMES MICHAEL ALEXANDER VALLANCE	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DICKINSON	View document
29 Nov 2010	DIRECTOR APPOINTED KATHRYN ANN SINGLETON	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
31 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	RE SECTION 175 CA 2006 16/09/2008	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
13 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	SECRETARY RESIGNED	View document
23 Oct 2006	NEW SECRETARY APPOINTED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH	View document
6 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2004	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: WATLING STREET BEXLEYHEATH KENT DA6 7RR	View document
28 Jul 2004	S366A DISP HOLDING AGM 23/06/04 S252 DISP LAYING ACC 23/06/04 S386 DISP APP AUDS 23/06/04	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
29 May 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 May 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jan 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
9 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
2 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW SECRETARY APPOINTED	View document
28 Feb 2002	SECRETARY RESIGNED	View document
15 Jan 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
27 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	SECRETARY RESIGNED	View document
6 Dec 2000	LISTING OF PARTICULARS	View document
30 Nov 2000	AUDITOR'S RESIGNATION	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	� IC 150145579/148117403 18/10/00 � SR [email protected]=2028176	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	CONVE 24/10/00	View document
25 Oct 2000	SCHEME OF ARRANGEMENT - AMALGAMATION	View document
25 Oct 2000	REDUCTION OF ISSUED CAPITAL	View document
25 Oct 2000	REDUCTION OF ISSUED CAPITAL 03/10/00	View document
25 Oct 2000	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
9 Oct 2000	ALTER ARTICLES 03/10/00	View document
20 Sep 2000	LISTING OF PARTICULARS	View document
31 Jul 2000	LISTING OF PARTICULARS	View document
4 Jul 2000	� IC 152242851/152197851 22/05/00 � SR [email protected]=45000	View document
4 Jul 2000	� IC 152197851/152142851 31/05/00 � SR [email protected]=55000	View document
29 Jun 2000	� IC 152286851/152242851 01/06/00 � SR [email protected]=44000	View document
20 Jun 2000	� IC 152661851/152286851 08/05/00 � SR [email protected]=375000	View document
20 Jun 2000	� IC 152780951/152661851 11/05/00 � SR [email protected]=119100	View document
31 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
19 May 2000	� IC 153208131/153093951 14/04/00 � SR [email protected]=114180	View document
19 May 2000	� IC 153093951/152780951 19/04/00 � SR [email protected]=313000	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/00	View document
30 Mar 2000	� IC 153728929/153307429 15/03/00 � SR [email protected]=421500	View document
30 Mar 2000	� IC 153307429/153207429 21/03/00 � SR [email protected]=100000	View document
20 Mar 2000	� IC 153991160/153728929 09/03/00 � SR [email protected]=262231	View document
15 Mar 2000	� IC 154048660/153991160 01/03/00 � SR [email protected]=57500	View document
12 Jan 2000	RETURN MADE UP TO 17/12/99; BULK LIST AVAILABLE SEPARATELY	View document
6 Jan 2000	� IC 154238655/154048655 26/11/99 � SR [email protected]=190000	View document
6 Jan 2000	� IC 154298655/154238655 15/12/99 � SR [email protected]=60000	View document
29 Dec 1999	� IC 154348655/154298655 06/12/99 � SR [email protected]=50000	View document
29 Dec 1999	� IC 154413655/154348655 25/11/99 � SR [email protected]=65000	View document
8 Dec 1999	� IC 154443655/154413655 09/11/99 � SR [email protected]=30000	View document
8 Dec 1999	� IC 154563655/154443655 16/11/99 � SR [email protected]=120000	View document
20 Oct 1999	� IC 154730562/154605562 30/09/99 � SR [email protected]=125000	View document
20 Oct 1999	� IC 154605562/154560562 07/10/99 � SR [email protected]=45000	View document
20 Oct 1999	� IC 154840562/154730562 30/09/99 � SR [email protected]=110000	View document
7 Oct 1999	� IC 154990562/154840562 20/09/99 � SR [email protected]=150000	View document
27 Sep 1999	� IC 155065562/154990562 15/09/99 � SR [email protected]=75000	View document
14 Sep 1999	� IC 155090562/155065562 27/08/99 � SR [email protected]=25000	View document
6 Sep 1999	� IC 155339495/155089495 18/08/99 � SR [email protected]=250000	View document
19 Aug 1999	� IC 155781995/155339495 06/08/99 � SR [email protected]=442500	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jul 1999	LISTING OF PARTICULARS	View document
20 Jul 1999	� IC 155856995/155781995 02/07/99 � SR [email protected]=75000	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	� IC 156780761/155855761 28/06/99 � SR [email protected]=925000	View document
6 Jun 1999	� IC 157180761/156780761 25/05/99 � SR [email protected]=400000	View document
25 May 1999	� IC 157315761/157180761 11/05/99 � SR [email protected]=135000	View document
23 Apr 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	ALTER MEM AND ARTS 15/04/99	View document
14 Jan 1999	RETURN MADE UP TO 17/12/98; BULK LIST AVAILABLE SEPARATELY	View document
23 Dec 1998	� IC 157642972/157517972 27/11/98 � SR [email protected]=125000	View document
4 Dec 1998	� IC 157654472/157642972 17/11/98 � SR [email protected]=11500	View document
20 Nov 1998	� IC 157689972/157654472 05/11/98 � SR [email protected]=35500	View document
20 Nov 1998	� IC 157815572/157757972 04/11/98 � SR [email protected]=57600	View document
20 Nov 1998	� IC 157757972/157689972 29/10/98 � SR [email protected]=68000	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	� IC 157622072/157531872 16/10/98 � SR [email protected]=90200	View document
21 Oct 1998	� IC 157888903/157653903 14/10/98 � SR [email protected]=235000	View document
21 Oct 1998	� IC 157653903/157622072 16/10/98 � SR [email protected]=31831	View document
14 Oct 1998	� IC 158073903/157888903 02/10/98 � SR [email protected]=185000	View document
6 Oct 1998	� IC 158223903/158073903 28/09/98 � SR [email protected]=150000	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	� IC 158737131/158223903 07/09/98 � SR [email protected]=513228	View document
29 Sep 1998	� IC 159227131/158937131 11/09/98 � SR [email protected]=290000	View document
29 Sep 1998	� IC 158937131/158737131 16/09/98 � SR [email protected]=200000	View document
15 Sep 1998	� IC 159748122/159659459 27/08/98 � SR [email protected]=88663	View document
15 Sep 1998	� IC 159659459/159227131 02/09/98 � SR [email protected]=432328	View document
2 Sep 1998	� IC 159887757/159748122 21/08/98 � SR [email protected]=139635	View document
2 Sep 1998	� IC 159936183/159887757 26/08/98 � SR [email protected]=48426	View document
27 Aug 1998	� IC 160113897/159936183 14/08/98 � SR [email protected]=177714	View document
24 Aug 1998	EQUITY SECS 22/04/98	View document
24 Aug 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/04/98	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/98	View document
20 Jul 1998	LISTING OF PARTICULARS	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	DIRECTOR RESIGNED	View document
5 May 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	RETURN MADE UP TO 17/12/97; BULK LIST AVAILABLE SEPARATELY	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	INTERIM ACCOUNTS MADE UP TO 07/07/97	View document
15 Jul 1997	LISTING OF PARTICULARS	View document
11 Jul 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
10 Jul 1997	LISTING OF PARTICULARS	View document
6 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jul 1997	ADOPTION OF ACCS 01/07/97	View document
1 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96	View document
5 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1997	LISTING OF PARTICULARS	View document
30 May 1997	� NC 50000/210000000 15/05/97	View document
30 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 May 1997	ADOPT MEM AND ARTS 15/05/97	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
24 Dec 1996	APPLICATION COMMENCE BUSINESS	View document
17 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document