WOODWARD GROSVENOR HOLDINGS LIMITED

Company number 01633938

Date	Type	Description	View / Download
22 May 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 21 park st rowley regis west midlands B65 0LS	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
29 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2002	363s	Return made up to 29/06/02; full list of members	(8 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
27 Jul 2001	363s	Return made up to 29/06/01; full list of members	(8 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
25 Aug 2000	363s	Return made up to 29/06/00; full list of members	(8 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
13 Jul 1999	363s	Return made up to 29/06/99; full list of members	(7 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
15 Sep 1998	363s	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 15/09/98	(7 pages)
16 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	363s	Return made up to 29/06/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
16 Aug 1996	363s	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)