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T.F. WOLSTENHOLME & COMPANY LIMITED

Company number 00459285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
01 Nov 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 28/08/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	363s	Return made up to 28/08/04; full list of members	View PDF Return made up to 28/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
24 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	363s	Return made up to 28/08/02; full list of members	View PDF Return made up to 28/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
05 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
31 Aug 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
09 Oct 2000	363s	Return made up to 28/08/00; full list of members	View PDF Return made up to 28/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 1999	363s	Return made up to 28/08/99; no change of members	View PDF Return made up to 28/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Oct 1998	363s	Return made up to 28/08/98; full list of members	View PDF Return made up to 28/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
09 Sep 1997	363s	Return made up to 28/08/97; no change of members	View PDF Return made up to 28/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1996	363s	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 28/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
06 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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