- Company Overview for WOBURN ENTERPRISES LIMITED (00966094)
- Filing history for WOBURN ENTERPRISES LIMITED (00966094)
- People for WOBURN ENTERPRISES LIMITED (00966094)
- Charges for WOBURN ENTERPRISES LIMITED (00966094)
- More for WOBURN ENTERPRISES LIMITED (00966094)
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) |
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20 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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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
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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 |