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REWOLF WORLD LIMITED

Company number 01815845

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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 Jul 2011	TM01	Termination of appointment of Peter Woodhouse as a director	View PDF Termination of appointment of Peter Woodhouse as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD01	Registered office address changed from Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom on 5 July 2011	View PDF Registered office address changed from Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 190/agreement 08/06/2011	View PDF Resolutions RES13 ‐ Sec 190/agreement 08/06/2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 loan agreement/ legal charge 08/06/2011	View PDF Resolutions RES13 ‐ Sec 190 loan agreement/ legal charge 08/06/2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA01	Current accounting period extended from 8 August 2011 to 31 January 2012	View PDF Current accounting period extended from 8 August 2011 to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Accounts made up to 6 August 2010	View PDF Accounts made up to 6 August 2010 - link opens in a new window - 19 pages (19 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	AD01	Registered office address changed from Chequers House Chequers Lane Derby Derbyshire DE21 6AW on 25 May 2010	View PDF Registered office address changed from Chequers House Chequers Lane Derby Derbyshire DE21 6AW on 25 May 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Accounts made up to 7 August 2009	View PDF Accounts made up to 7 August 2009 - link opens in a new window - 18 pages (18 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Peter Woodhouse on 31 December 2009	View PDF Director's details changed for Peter Woodhouse on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Simon Woodhouse as a director	View PDF Termination of appointment of Simon Woodhouse as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	SH06	Cancellation of shares. Statement of capital on 25 November 2009 GBP 12,000	View PDF Cancellation of shares. Statement of capital on 25 November 2009 GBP 12,000 - link opens in a new window - 13 pages (13 pages)
25 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Mar 2009	AA	Accounts for a medium company made up to 8 August 2008	View PDF Accounts for a medium company made up to 8 August 2008 - link opens in a new window - 17 pages (17 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2007	225	Accounting reference date extended from 26/02/08 to 08/08/08	View PDF Accounting reference date extended from 26/02/08 to 08/08/08 - link opens in a new window - 1 page (1 page)
28 Dec 2007	AA	Accounts for a medium company made up to 23 February 2007	View PDF Accounts for a medium company made up to 23 February 2007 - link opens in a new window - 16 pages (16 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: the wholesale market chequers road derby DE21 6WT	View PDF Registered office changed on 14/03/07 from: the wholesale market chequers road derby DE21 6WT - link opens in a new window - 1 page (1 page)
19 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	AA	Accounts for a medium company made up to 24 February 2006	View PDF Accounts for a medium company made up to 24 February 2006 - link opens in a new window - 16 pages (16 pages)

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