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WOODCOCKS LIMITED

Company number 01787779

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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)
18 Dec 2000 288b Director resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
28 Mar 2000 363a Return made up to 21/03/00; full list of members
16 Mar 2000 AA Accounts made up to 31 December 1999
03 Nov 1999 288a New secretary appointed
20 Oct 1999 288c Director's particulars changed
14 Jun 1999 288b Secretary resigned
17 May 1999 363a Return made up to 21/03/99; no change of members
06 May 1999 AA Accounts made up to 31 December 1998
08 Sep 1998 288c Director's particulars changed
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
28 May 1998 288b Secretary resigned
28 May 1998 288a New secretary appointed
11 May 1998 363a Return made up to 21/03/98; full list of members
06 May 1998 AA Accounts made up to 31 December 1997
22 Jul 1997 AA Accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 21/03/97; no change of members
20 Jun 1996 AA Accounts made up to 31 December 1995
21 Apr 1996 363x Return made up to 21/03/96; no change of members
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
03 Mar 1995 AA Accounts made up to 31 October 1994
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors