WOLSEY GROUP LIMITED

Company number 03883705

Date	Type	Description	View / Download
03 Dec 2014	AD02	Register inspection address has been changed from C/O Laytons Carmelite 50 Victoria Embankment London EC4Y 0LS England to C/O Laytons Solicitors Llp, 2 More London Riverside London SE1 2AP	(1 page)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,196,300.875	(6 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
05 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
09 Dec 2011	TM01	Termination of appointment of Nathaniel Solomon as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(7 pages)
09 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(7 pages)
09 Dec 2010	CH03	Secretary's details changed for Steven Michael Ratcliffe on 8 December 2010	(1 page)
09 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
10 Sep 2010	SH06	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,196,675.88	(4 pages)
10 Sep 2010	SH06	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,555,573.13	(4 pages)
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 644(5) ca 2006 22/06/2010	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(1 page)