WOODHEATH LIMITED

Company number 02062546

Date	Type	Description	View / Download
11 Feb 2014	AC92	Restoration by order of the court	(3 pages)
07 Jun 2005	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2005	652a	Application for striking-off	(1 page)
02 Dec 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
10 Jun 2004	363s	Return made up to 08/08/03; full list of members	(8 pages)
31 Mar 2004	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
30 May 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 May 2003	288b	Secretary resigned	(1 page)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
09 Sep 2002	363s	Return made up to 08/08/02; full list of members	(8 pages)
27 Sep 2001	363s	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
16 Aug 2000	363s	Return made up to 08/08/00; full list of members	(7 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
18 Aug 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)