- Company Overview for WOODBARNS LIMITED (01273524)
- Filing history for WOODBARNS LIMITED (01273524)
- People for WOODBARNS LIMITED (01273524)
- Charges for WOODBARNS LIMITED (01273524)
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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) |
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27 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1992 | 123 |
£ nc 50100/100000 02/01/92
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Request Document£ nc 50100/100000 02/01/92 |
06 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
31 Dec 1991 | CERTNM |
Company name changed hay, pollock investments LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed hay, pollock investments LIMITED\certificate issued on 01/01/92 |
17 Dec 1991 | 363b |
Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members |
28 Oct 1991 | 288 | Secretary resigned;new secretary appointed | |
28 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
31 Jan 1991 | 287 |
Registered office changed on 31/01/91 from: sardinia hse 52 lincolns inn fields london WC2A 3LZ
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Request DocumentRegistered office changed on 31/01/91 from: sardinia hse 52 lincolns inn fields london WC2A 3LZ |
07 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
16 Jan 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
11 Jan 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
11 Jan 1990 | 288 | Director resigned | |
06 Mar 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
14 Feb 1989 | 288 | New director appointed | |
26 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
08 Jan 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 Jan 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
05 Jan 1988 | 363 |
Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members |
22 Jan 1987 | 288 | Director resigned;new director appointed | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Dec 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
06 Dec 1986 | 363 |
Return made up to 07/11/86; full list of members
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Request DocumentReturn made up to 07/11/86; full list of members |
01 May 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1984 | MISC | Articles of association |