WOODSIDE PARK PROPERTIES LIMITED

Company number 01282071

Date	Type	Description	View / Download
14 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
06 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/03/07	(8 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement etc 14/06/06
27 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Jun 2006	288a	New director appointed	(3 pages)
27 Jun 2006	288a	New director appointed	(3 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: woodside park cattershall lane godalming surrey GU7 1LG	(1 page)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)