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WOODMANSTERNE PUBLICATIONS LIMITED

Company number 00927578

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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)
27 Sep 2004 AA Full accounts made up to 31 March 2004
05 Jan 2004 88(2)R Ad 07/11/03--------- £ si 19933@1=19933 £ ic 67/20000
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 19933 bonus issue share 07/11/03
05 Jan 2004 123 £ nc 100/50000 07/11/03
09 Sep 2003 363s Return made up to 31/07/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
01 Nov 2002 AA Full accounts made up to 31 March 2002
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share agreement 16/09/02
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Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh agreement attache 16/09/02
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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2002 169 £ ic 100/67 16/09/02 £ sr 33@1=33
09 Sep 2002 363s Return made up to 31/07/02; full list of members
16 Nov 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 363s Return made up to 31/07/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
  • 363(353) ‐ Location of register of members address changed
20 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
23 Sep 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 31/07/99; no change of members
27 Jul 1999 288b Director resigned
08 Jun 1999 288b Director resigned
01 Sep 1998 363s Return made up to 31/07/98; no change of members
01 Sep 1998 AA Accounts for a medium company made up to 31 December 1997