WOODVILLE POLYMER ENGINEERING LIMITED

Company number 00674096

Date	Type	Description	View / Download
12 Feb 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
12 Jul 2005	122	Conso 04/07/05	(1 page)
22 Jun 2005	287	Registered office changed on 22/06/05 from: trelleborg sealing solutions uk LTD ashchurch tewkesbury gloucestershire GL20 8JS	(1 page)
15 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
31 Jan 2005	AA	Full accounts made up to 31 July 2003	(9 pages)
17 Dec 2004	AUD	Auditor's resignation	(1 page)
15 Nov 2004	363s	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 15/11/04	(7 pages)
09 Dec 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)