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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)
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
05 Oct 1999 AA Full accounts made up to 31 May 1999
09 Jul 1999 363s Return made up to 18/05/99; no change of members
11 Mar 1999 AA Full accounts made up to 31 May 1998
23 Jul 1998 363s Return made up to 18/05/98; no change of members
23 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1997 AA Full accounts made up to 31 May 1997
30 Sep 1997 AA Full accounts made up to 31 May 1996
31 Jul 1997 363s Return made up to 18/05/97; full list of members
05 Feb 1997 395 Particulars of mortgage/charge
27 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jan 1997 395 Particulars of mortgage/charge
04 Aug 1996 363s Return made up to 18/05/96; full list of members
06 Jun 1996 AA Full accounts made up to 31 May 1995
25 Aug 1995 363s Return made up to 18/05/95; change of members
13 Jun 1995 AA Full accounts made up to 31 May 1994
01 Feb 1995 287 Registered office changed on 01/02/95 from: 7 new concordia wharf mill street london SE1 2BA
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Request DocumentRegistered office changed on 01/02/95 from: 7 new concordia wharf mill street london SE1 2BA
01 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Dec 1994 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
16 Aug 1994 363s Return made up to 18/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; full list of members