WOODPECKER LTD

Company number 01977500

Date	Type	Description	View / Download
23 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
30 Oct 2002	363s	Return made up to 03/10/02; full list of members	(11 pages)
13 Feb 2002	288b	Director resigned	(1 page)
30 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
29 Oct 2001	363s	Return made up to 03/10/01; full list of members	(11 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: the new mint house bedford road petersfield hampshire GU32 3LJ	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
16 Oct 2000	363s	Return made up to 03/10/00; full list of members	(11 pages)
18 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: the mint house petersfield hants GU32 3AL	(1 page)
08 Dec 1999	AAMD	Amended full group accounts made up to 31 March 1999	(24 pages)
28 Oct 1999	AA	Full group accounts made up to 31 March 1999	(24 pages)
19 Oct 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 May 1999	288a	New director appointed	(2 pages)
03 Feb 1999	CERTNM	Company name changed woodpecker holdings PLC\certificate issued on 04/02/99	(3 pages)
28 Oct 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
21 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)

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