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WOODBRIDGE ENG. COMPANY LIMITED

Company number 00962290

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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)
30 Apr 2008 363a Return made up to 14/04/08; full list of members
14 Mar 2008 225 Prev ext from 31/05/2007 to 30/11/2007
16 May 2007 363s Return made up to 14/04/07; full list of members
14 May 2007 288b Secretary resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
26 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jul 2006 288b Director resigned
02 May 2006 363s Return made up to 14/04/06; full list of members
13 Apr 2006 88(2)R Ad 01/06/05--------- £ si 9900@1=9900 £ ic 100/10000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/06/05
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 123 £ nc 100/10000 01/06/05
12 Apr 2006 AAMD Amended accounts made up to 31 May 2005
06 Apr 2006 122 S-div 01/06/05
06 Apr 2006 288a New director appointed
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
05 May 2005 363s Return made up to 14/04/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 14/04/04; full list of members
27 Apr 2004 288a New secretary appointed
03 Apr 2004 AA Partial exemption accounts made up to 31 May 2003
27 Jun 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 288b Secretary resigned;director resigned