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WOOLSTONE TRANSPORT CONSULTANTS LIMITED

Company number 03118377

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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 Oct 2010 AD01 Registered office address changed from 3/4 Mill Lane Woolstone Milton Keynes MK15 0AJ on 5 October 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CERTNM Company name changed willowbrite (corby) LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
18 May 2010 CONNOT Change of name notice
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Livock on 20 October 2009
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
04 Nov 2008 288b Appointment terminated secretary sophie hart
29 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2007 363s Return made up to 20/10/07; no change of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Nov 2006 363s Return made up to 20/10/06; full list of members
27 Mar 2006 363s Return made up to 20/10/05; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Mar 2006 AA Accounts for a dormant company made up to 31 March 2004
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
12 Nov 2004 363s Return made up to 20/10/04; full list of members
08 Jan 2004 AUD Auditor's resignation
24 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Nov 2003 363s Return made up to 20/10/03; full list of members