WOODBARNS LIMITED

Company number 01273524

Date	Type	Description	View / Download
18 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
07 May 1999	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
13 Jan 1999	363s	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 1998	288c	Director's particulars changed	(1 page)
01 May 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
12 Jan 1998	363s	Return made up to 14/12/97; no change of members	(6 pages)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: riversuite sixth floor tower building water street liverpool L3 1BN	(1 page)
19 Mar 1997	AA	Full accounts made up to 30 November 1996	(14 pages)
12 Dec 1996	363s	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
18 Mar 1996	AA	Full accounts made up to 30 November 1995	(14 pages)
13 Feb 1996	363s	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 1996	288	Director resigned	(2 pages)

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