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WOODFIELD HOUSE PROPERTIES LIMITED

Company number 01079309

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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)
16 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 14/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 288a Director appointed stephen melville
03 Jun 2008 288c Director's change of particulars / martin nathan / 01/04/2008
03 Oct 2007 363a Return made up to 14/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 363a Return made up to 14/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 14/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
02 Sep 2003 287 Registered office changed on 02/09/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 14/09/02; full list of members
16 Nov 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
01 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 2000 363s Return made up to 14/09/00; full list of members
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999