WOODBARNS LIMITED

Company number 01273524

Date	Type	Description	View / Download
27 Jun 2008	288c	Director's change of particulars / ronald sullivan / 01/11/2007	(1 page)
25 Jun 2008	288c	Secretary's change of particulars / meryl macdonald / 01/11/2007	(1 page)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from key house 342 hoe street walthamstow london E17 9PX	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
24 Jan 2007	363s	Return made up to 14/12/06; full list of members	(6 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
07 Apr 2005	363s	Return made up to 14/12/04; full list of members	(6 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
14 Feb 2005	AA	Full accounts made up to 31 May 2003	(18 pages)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 51 eastcheap london EC3M 1JP	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	363a	Return made up to 14/12/03; full list of members	(5 pages)
16 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(22 pages)
02 Jan 2003	363a	Return made up to 14/12/02; full list of members	(5 pages)
18 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Mar 2002	363a	Return made up to 14/12/01; full list of members	(5 pages)
26 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next