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WOODLEY TIMBER CO LIMITED

Company number 01828666

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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)
20 Jun 1999 AA Full accounts made up to 31 August 1998
20 Jun 1999 288a New director appointed
22 Mar 1999 363s Return made up to 27/02/99; full list of members
30 Jun 1998 AA Full accounts made up to 31 August 1997
23 Apr 1998 288a New director appointed
10 Mar 1998 363s Return made up to 27/02/98; no change of members
01 Jul 1997 AA Full accounts made up to 31 August 1996
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
12 Mar 1997 363s Return made up to 27/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 CERTNM Company name changed bessacarr caravans LIMITED\certificate issued on 18/10/96
25 Jun 1996 AA Full accounts made up to 31 August 1995
24 May 1996 288 New director appointed
15 Mar 1996 363s Return made up to 27/02/96; full list of members
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1995 123 Nc inc already adjusted 31/03/95
30 Jun 1995 AA Full accounts made up to 31 August 1994
18 Apr 1995 88(2) Ad 31/03/95--------- £ si 700000@1=700000 £ ic 1000/701000
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1995 363s Return made up to 27/02/95; 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 DocumentReturn made up to 27/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993