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WOODBURN STUDIOS LIMITED

Company number 00364100

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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)
20 May 1997 363s Return made up to 26/04/97; full list of members
16 Dec 1996 AA Full accounts made up to 25 February 1996
24 May 1996 363s Return made up to 26/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1995 AA Full accounts made up to 26 February 1995
08 Jun 1995 363s Return made up to 26/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1994 AA Full accounts made up to 27 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1994
30 Jun 1994 363s Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
14 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
17 May 1993 363s Return made up to 26/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/93; no change of members
12 Nov 1992 AA Full accounts made up to 23 February 1992
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Request DocumentFull accounts made up to 23 February 1992
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1992 363s Return made up to 26/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/92; full list of members
31 Jan 1992 AA Full accounts made up to 27 January 1991
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Request DocumentFull accounts made up to 27 January 1991
18 Oct 1991 225(1) Accounting reference date extended from 31/01 to 23/02
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Request DocumentAccounting reference date extended from 31/01 to 23/02
16 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
26 Feb 1991 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
13 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 287 Registered office changed on 12/07/90 from: 128 high st. Guildford surrey GU1 3HH
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Request DocumentRegistered office changed on 12/07/90 from: 128 high st. Guildford surrey GU1 3HH
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed