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WOODLOCK HOLDINGS LIMITED

Company number 01538919

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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)
21 Jan 2008 363a Return made up to 14/01/08; full list of members
19 Feb 2007 363s Return made up to 14/01/07; full list of members
16 Aug 2006 AA Group of companies' accounts made up to 30 June 2006
15 Feb 2006 363s Return made up to 14/01/06; full list of members
08 Sep 2005 288b Director resigned
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 AA Group of companies' accounts made up to 30 June 2005
13 Jun 2005 395 Particulars of mortgage/charge
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 363s Return made up to 14/01/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
20 Jan 2004 363s Return made up to 14/01/04; full list of members
20 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
15 Jan 2004 AUD Auditor's resignation
05 Jul 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 AA Group of companies' accounts made up to 30 June 2002
16 Jul 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 45 charles street london W1J 5EQ
21 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
07 Mar 2002 AA Group of companies' accounts made up to 30 June 2000