WOODBARNS LIMITED

Company number 01273524

Date	Type	Description	View / Download
22 Feb 2002	CERTNM	Company name changed nightfreight international logis tics LIMITED\certificate issued on 22/02/02	(3 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: crestwood house birches rise willenhall west midlands WV13 2DB	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/05/02	(1 page)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
13 Mar 2001	395	Particulars of mortgage/charge	(13 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	363s	Return made up to 14/12/00; full list of members	(8 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY	(1 page)
17 Mar 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
10 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
03 Dec 1999	CERTNM	Company name changed hay pollock LIMITED\certificate issued on 06/12/99	(2 pages)
18 May 1999	288b	Director resigned	(1 page)

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