WOOLWORTHS GROUP PLC filing history - Find and update company information

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WOOLWORTHS GROUP PLC

Company number 03855289

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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)
06 Feb 2009	288b	Appointment terminated director robert mcdonald	View PDF Appointment terminated director robert mcdonald - link opens in a new window - 1 page (1 page)
05 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
31 Dec 2008	288c	Director's change of particulars / david simons / 02/12/2008	View PDF Director's change of particulars / david simons / 02/12/2008 - link opens in a new window - 2 pages (2 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	288a	Director appointed robert james mcdonald	View PDF Director appointed robert james mcdonald - link opens in a new window - 51 pages (51 pages)
19 Sep 2008	288a	Director appointed stephen richard johnson	View PDF Director appointed stephen richard johnson - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	288b	Appointment terminated secretary stephen east	View PDF Appointment terminated secretary stephen east - link opens in a new window - 1 page (1 page)
12 Sep 2008	288a	Secretary appointed caroline emma roberts thomas	View PDF Secretary appointed caroline emma roberts thomas - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	288b	Appointment terminated director trevor bish jones	View PDF Appointment terminated director trevor bish jones - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Group of companies' accounts made up to 3 February 2008	View PDF Group of companies' accounts made up to 3 February 2008 - link opens in a new window - 96 pages (96 pages)
15 Aug 2008	288c	Director's change of particulars / david simons / 12/08/2008	View PDF Director's change of particulars / david simons / 12/08/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	363s	Return made up to 01/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 113 pages (113 pages)
10 Apr 2008	288b	Appointment terminated secretary jonathan bloom	View PDF Appointment terminated secretary jonathan bloom - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Secretary appointed stephen east	View PDF Secretary appointed stephen east - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288a	Director appointed peter richard bamford	View PDF Director appointed peter richard bamford - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL	View PDF Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL - link opens in a new window - 1 page (1 page)
29 Aug 2007	363s	Return made up to 01/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 3 February 2007	View PDF Group of companies' accounts made up to 3 February 2007 - link opens in a new window - 84 pages (84 pages)

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