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WOODFIELD BUILDING SERVICES LTD

Company number 01699295

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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)
03 Nov 2007 395 Particulars of mortgage/charge
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 288b Director resigned
18 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 31/12/05; full list of members
28 Oct 2005 288a New director appointed
15 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
14 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01