WOODWARD GROSVENOR HOLDINGS LIMITED

Company number 01633938

Date	Type	Description	View / Download
30 Nov 1995	363s	Return made up to 29/06/95; full list of members	(8 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
31 Jan 1995	AA	Full group accounts made up to 31 December 1993	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
12 Aug 1994	363s	Return made up to 29/06/94; change 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
28 Jan 1994	88(2)R	Ad 29/12/93--------- £ si 491000@1=491000 £ ic 230000/721000 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
19 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
19 Jan 1994	123	£ nc 230000/920000 03/12/93 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
19 Jan 1994	288	Director resigned 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 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
20 Oct 1993	363s	Return made up to 29/06/93; 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
02 Nov 1992	363s	Return made up to 29/06/92; full list of members 363(288) ‐ Director's particulars changed 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
25 Sep 1992	AA	Full group accounts made up to 31 December 1991	(17 pages)
11 Jul 1992	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1991	288	Secretary resigned;new secretary appointed;director resigned 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 Oct 1991	363b	Return made up to 29/06/91; no change 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 Oct 1991	363(287)	Registered office changed on 03/10/91 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
01 Oct 1991	AA	Full group accounts made up to 31 December 1990	(17 pages)
19 Oct 1990	AA	Full group accounts made up to 31 December 1989	(17 pages)
11 Sep 1990	363	Return made up to 29/06/90; 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
17 Aug 1990	288	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
24 Jan 1990	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
10 Jan 1990	363	Return made up to 05/05/89; 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