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WOODCO LIMITED

Company number 00527354

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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)
13 Oct 2004 AA Full accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 02/10/04; full list of members
04 Jun 2004 395 Particulars of mortgage/charge
17 Oct 2003 363s Return made up to 02/10/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 March 2003
18 Oct 2002 363s Return made up to 02/10/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 288b Director resigned
21 Aug 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 395 Particulars of mortgage/charge
22 Oct 2001 363s Return made up to 02/10/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Oct 2000 363s Return made up to 02/10/00; full list of members
31 Aug 2000 287 Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
11 Oct 1999 363a Return made up to 02/10/99; full list of members
04 Feb 1999 363a Return made up to 02/10/98; full list of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Aug 1998 395 Particulars of mortgage/charge
08 Aug 1998 395 Particulars of mortgage/charge