DORMANT WOOLLEY PAU PR LIMITED

Company number 01279879

Date	Type	Description	View / Download
02 Jan 2008	287	Registered office changed on 02/01/08 from: gable house 40 high street rickmansworth hertfordshire WD3 1ER	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Jan 2008	288a	New secretary appointed	(4 pages)
02 Jan 2008	288a	New director appointed	(7 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	225	Accounting reference date shortened from 30/09/08 to 31/10/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents 17/12/07
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
10 Nov 2006	AA	Full accounts made up to 30 September 2006	(15 pages)
02 Nov 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
18 Oct 2006	AUD	Auditor's resignation	(1 page)
18 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
28 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
01 Jul 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
25 Jan 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 31/05/04; full list of members	(12 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: ten dominion street london EC2M 2EE	(1 page)