WOLF POINT LIMITED

Company number 04969124

Date	Type	Description	View / Download
24 Jul 2013	AD01	Registered office address changed from 5 Old Farm Close Knotty Green Beaconsfield Buckinghamshire HP9 2TH England on 24 July 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
12 Dec 2011	CH01	Director's details changed for Mrs Aileen Mary Antonia Wilson on 29 July 2011	(2 pages)
11 Dec 2011	CH01	Director's details changed for Mrs Aileen Mary Antonia Wilson on 29 July 2011	(2 pages)
11 Dec 2011	CH03	Secretary's details changed for Nicholas John Rabey Wilson on 29 July 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
17 Aug 2011	AD01	Registered office address changed from 163 Engadine Street London SW18 5DU on 17 August 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
16 Feb 2010	CERTNM	Company name changed wilho properties LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-06	(2 pages)
16 Feb 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Aileen Mary Antonia Wilson on 19 November 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
24 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
26 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
14 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)