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WOODSIDE GROUP LIMITED

Company number 01366982

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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)
08 Jan 2009 288c Director's change of particulars / james bentley / 02/11/2008
08 Jan 2009 288c Secretary's change of particulars / louise bentley / 02/11/2008
24 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jan 2008 363a Return made up to 12/12/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Dec 2006 363a Return made up to 12/12/06; full list of members
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Jan 2006 363a Return made up to 12/12/05; full list of members
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 288c Secretary's particulars changed
24 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Feb 2005 363s Return made up to 12/12/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 July 2003
05 Apr 2004 363s Return made up to 12/12/03; full list of members
06 Jan 2004 288a New director appointed
03 Apr 2003 AA Accounts for a small company made up to 31 July 2002
20 Dec 2002 363s Return made up to 12/12/02; full list of members
20 Dec 2002 88(2)R Ad 08/05/02--------- £ si 100@1=100 £ ic 1000/1100
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 123 £ nc 1000/2000 08/05/02
26 Mar 2002 AA Accounts for a small company made up to 31 July 2001