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A.D.WOODLEY LIMITED

Company number 00262559

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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)
04 Mar 2002 363s Return made up to 20/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/03/02
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288a New secretary appointed
18 Jun 2001 363s Return made up to 20/09/00; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
12 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 AA Full accounts made up to 31 December 1999
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
18 Feb 2000 AA Full accounts made up to 31 December 1998
05 Dec 1999 363s Return made up to 20/09/99; full list of members
10 Dec 1998 AA Full accounts made up to 31 December 1997
11 Nov 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association