WOODFIELD HOUSE PROPERTIES LIMITED

Company number 01079309

Date	Type	Description	View / Download
05 Dec 1999	363s	Return made up to 14/09/99; no change of members	(4 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 1341, high road, whetstone, london. N20 9HR.	(1 page)
02 Dec 1998	363s	Return made up to 14/09/98; full list of members	(6 pages)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1997	363s	Return made up to 14/09/97; no change of members	(4 pages)
18 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
15 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 1995	363s	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1995	AA	Accounts for a dormant company made up to 30 September 1994	(4 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
29 Nov 1994	363s	Return made up to 14/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	New director 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 Document
23 Jun 1994	363s	Return made up to 14/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1993	AA	Accounts for a dormant company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document