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WOODTHORPE SALES LIMITED

Company number 01288066

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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)
04 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2004 363s Return made up to 20/03/04; full list of members
28 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 363s Return made up to 20/03/03; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2002 363s Return made up to 20/03/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
05 Apr 2001 363s Return made up to 20/03/01; full list of members
25 Jan 2001 169 £ ic 10023/1023 31/10/00 £ sr 9000@1=9000
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Jun 2000 363s Return made up to 20/03/00; full list of members
13 May 1999 AA Accounts for a small company made up to 31 December 1998
31 Mar 1999 363s Return made up to 20/03/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 363a Return made up to 20/03/98; no change of members
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 Apr 1997 363s Return made up to 20/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1996 AA Accounts for a small company made up to 31 December 1995
04 Apr 1996 363s Return made up to 20/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed