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WOODBOURNE NOMINEES LIMITED

Company number 00999913

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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)
09 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
19 Apr 2002 395 Particulars of mortgage/charge
06 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
03 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Oct 2001 288c Secretary's particulars changed;director's particulars changed
21 Aug 2001 288b Director resigned
12 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 288b Director resigned
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
22 Sep 2000 AA Full accounts made up to 30 June 2000
03 Dec 1999 AA Full accounts made up to 30 June 1999
17 Nov 1999 363s Return made up to 26/10/99; full list of members
13 Aug 1999 288c Director's particulars changed
12 May 1999 AA Full accounts made up to 30 June 1998
16 Dec 1998 363a Return made up to 26/10/98; full list of members
11 Dec 1998 288c Director's particulars changed
05 May 1998 AA Full accounts made up to 30 June 1997
26 Nov 1997 363a Return made up to 26/10/97; full list of members
20 Aug 1997 288c Director's particulars changed
02 May 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned
10 Apr 1997 AA Full accounts made up to 30 June 1996