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RICHARD WOLF UK LIMITED

Company number 01447145

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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)
07 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
27 Jun 2006 363a Return made up to 24/05/06; full list of members
12 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
02 Jun 2005 363a Return made up to 24/05/05; full list of members
30 Jun 2004 363a Return made up to 24/05/04; full list of members
21 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
11 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
03 Jun 2003 363a Return made up to 24/05/03; full list of members
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
13 Aug 2002 287 Registered office changed on 13/08/02 from: c/o gregory rowcliffe + milners, 1 bedford row, london, WC1R 4BZ
30 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
09 Jul 2002 363a Return made up to 24/05/02; full list of members
14 Jun 2001 363a Return made up to 24/05/01; full list of members
07 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
18 May 2001 88(2)R Ad 09/05/01--------- £ si 90000@1=90000 £ ic 10000/100000
18 May 2001 123 Nc inc already adjusted 09/05/01
18 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 90000 at £1 09/05/01
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Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
14 Jun 2000 363a Return made up to 24/05/00; full list of members
08 Jul 1999 363a Return made up to 24/05/99; full list of members