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WOOLLEY GRANGE LIMITED

Company number 02503442

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 18/05/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 18/05/07; no change of members
13 Jun 2007 363(288) Secretary's particulars changed
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 3 January 2006
18 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 363s Return made up to 18/05/06; full list of members
19 Jul 2006 363(288) Director's particulars changed
19 Jul 2006 363(353) Location of register of members address changed
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
17 Jun 2006 395 Particulars of mortgage/charge
06 Apr 2006 287 Registered office changed on 06/04/06 from: 8 baker street london W1U 3LL
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New director appointed