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WOODTHORPE HARRISON LIMITED

Company number 00629400

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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)
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Edwina Woodthorpe Evans on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Mrs Enid Harrison on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Charlotte Joy Harrison Smith on 1 December 2009
22 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
12 Feb 2009 363a Return made up to 01/12/08; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from april cottage west markham nr tuxford newark nottinghamshire NG22 opn
21 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
05 Feb 2008 363s Return made up to 01/12/07; change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 29/11/07--------- £ si 10000@1=10000 £ ic 10000/20000
12 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £10,000 29/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
22 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
28 Feb 2006 363s Return made up to 01/12/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
22 Dec 2004 363s Return made up to 01/12/04; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
04 Mar 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
10 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 AA Total exemption full accounts made up to 28 February 2002