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EMILE WOOLF INTERNATIONAL LIMITED

Company number 02468547

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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)
25 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from T Wing Crowthorne Business Estate, Old Wokingham Road Crowthorne Berkshire RG45 6AW on 11 April 2012
23 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Ian Reginald Charles on 22 September 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Robert Tully as a director
22 Apr 2009 288a Secretary appointed graeme gordon
22 Apr 2009 288b Appointment terminated secretary andrew mitchell
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 22/09/08; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 1ST floor 4 tannery house tannery lane send woking surrey GU23 7EF
04 Oct 2007 363s Return made up to 22/09/07; no change of members
27 Jun 2007 288b Director resigned
03 Jun 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/10/06
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Feb 2006 288b Director resigned
29 Sep 2005 363s Return made up to 22/09/05; full list of members
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004