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WOODMANSTERNE LIMITED

Company number 00549875

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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)
09 Sep 2002 363s Return made up to 31/07/02; full list of members
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Buy in agreement attach 19/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2002 169 £ ic 5000/3750 19/07/02 £ sr 1250@1=1250
16 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
08 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 AA Accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 31/07/00; full list of members
20 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Sep 1999 363s Return made up to 31/07/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
27 Jul 1999 288b Director resigned
08 Jun 1999 288b Director resigned
01 Sep 1998 AA Accounts for a small company made up to 31 December 1997
01 Sep 1998 363s Return made up to 31/07/98; no change of members
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 363s Return made up to 31/07/96; full list of members
26 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 363s Return made up to 31/07/95; no change of members
11 May 1995 287 Registered office changed on 11/05/95 from: 2 greenhill crescent watford business park watford hertfordshire WD1 8RD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Aug 1994 363s Return made up to 31/07/94; 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 31/07/94; no change of members