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WOBURN ENTERPRISES LIMITED

Company number 00966094

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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)
20 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Oct 1994 363s Return made up to 25/09/94; no change of members
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Request DocumentReturn made up to 25/09/94; no change of members
12 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
14 Oct 1993 CERTNM Company name changed woburn wild animal kingdom limit ed\certificate issued on 15/10/93
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Request DocumentCompany name changed woburn wild animal kingdom limit ed\certificate issued on 15/10/93
04 Oct 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
31 Oct 1992 363(287) Registered office changed on 31/10/92
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Request DocumentRegistered office changed on 31/10/92
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: fairfield house, 7 fairfield avenue, staines, middx TW18 4AQ
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Request DocumentRegistered office changed on 16/09/92 from: fairfield house, 7 fairfield avenue, staines, middx TW18 4AQ
08 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 169 £ ic 99/50 09/04/92 £ sr 49@1=49
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Request Document£ ic 99/50 09/04/92 £ sr 49@1=49
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
17 Oct 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
28 Sep 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990