WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

Company number 01664068

Date	Type	Description	View / Download
09 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New director appointed	(6 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2001	123	Nc inc already adjusted 17/12/97	(1 page)
25 Jun 2001	AA	Accounts made up to 31 December 2000	(6 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2001	363a	Return made up to 20/05/01; full list of members	(7 pages)
06 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New director appointed	(4 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	363a	Return made up to 20/05/00; full list of members	(20 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 Jun 1999	363a	Return made up to 20/05/99; full list of members	(21 pages)
05 Jun 1998	363a	Return made up to 20/05/98; no change of members	(20 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9GL
15 May 1998	288b	Secretary resigned	(1 page)

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