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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)
05 Apr 2006 288a New secretary appointed
25 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 18/05/05; full list of members
20 Jun 2005 363(353) Location of register of members address changed
02 Jul 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 18/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 155(6)a Declaration of assistance for shares acquisition
09 Oct 2003 MA Memorandum and Articles of Association
09 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 363s Return made up to 18/05/03; full list of members
28 Jun 2003 363(288) Director's particulars changed
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 18/05/02; full list of members
26 Jun 2002 363(287) Registered office changed on 26/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/02