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WOOD LODGE GRANGE AND FERNDALE LIMITED

Company number 01832487

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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)
30 Aug 1993 AA Full accounts made up to 30 June 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 30 June 1993
19 Jan 1993 363s Return made up to 14/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/12/92; full list of members
09 Dec 1992 88(2)R Ad 26/03/92--------- £ si 3@10=30 £ ic 210/240
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/92--------- £ si 3@10=30 £ ic 210/240
18 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Mar 1992 363b Return made up to 14/12/91; change of members
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Request DocumentReturn made up to 14/12/91; change of members
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Mar 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
05 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 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 DocumentNew director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: churchill close 1 maltings mews sidcup kent DA15 7DG
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Request DocumentRegistered office changed on 09/11/90 from: churchill close 1 maltings mews sidcup kent DA15 7DG
06 Nov 1990 88(2)R Ad 20/02/90-22/10/90 £ si 3@10=30 £ ic 18/48
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Request DocumentAd 20/02/90-22/10/90 £ si 3@10=30 £ ic 18/48
25 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
31 Jan 1990 88(2)R Ad 19/04/89-10/10/89 £ si 3@10=30 £ ic 15/45
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Request DocumentAd 19/04/89-10/10/89 £ si 3@10=30 £ ic 15/45
13 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Mar 1989 363 Return made up to 19/12/88; no change of members
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Request DocumentReturn made up to 19/12/88; no change of members
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Aug 1988 123 £ nc 150/250
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Request Document£ nc 150/250
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association