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WOODPECKER LTD

Company number 01977500

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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)
14 Nov 2007 363a Return made up to 03/10/07; full list of members
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
01 May 2007 169 £ ic 50000/45782 11/04/07 £ sr 4218@1=4218
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 363a Return made up to 03/10/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
06 Jun 2006 363a Return made up to 03/10/05; full list of members
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 AA Full accounts made up to 30 September 2004
23 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2005 MAR Re-registration of Memorandum and Articles
23 Mar 2005 53 Application for reregistration from PLC to private
23 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2004 363s Return made up to 03/10/04; full list of members
12 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
12 Oct 2004 363s Return made up to 30/09/03; full list of members
12 Oct 2004 363s Return made up to 03/10/03; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2003
04 Aug 2004 288b Director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 26 chapel street chichester west sussex PO19 1DL
30 Mar 2004 395 Particulars of mortgage/charge