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WOOLWICH HOMES LIMITED

Company number 02093573

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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)
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1992 363s Return made up to 04/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/12/91; full list of members
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 395 Particulars of mortgage/charge
23 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
23 Sep 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
20 Sep 1991 395 Particulars of mortgage/charge
13 Apr 1991 395 Particulars of mortgage/charge
04 Apr 1991 363a Return made up to 03/12/90; no change of members
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Request DocumentReturn made up to 03/12/90; no change of members
14 Feb 1991 395 Particulars of mortgage/charge
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Mar 1990 395 Particulars of mortgage/charge
14 Dec 1989 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
14 Dec 1989 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
17 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 CERTNM Company name changed woolwich homes (1987) LIMITED\certificate issued on 09/10/89
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Request DocumentCompany name changed woolwich homes (1987) LIMITED\certificate issued on 09/10/89
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1989 287 Registered office changed on 01/06/89 from: equitable house woolwich london SE18 6AB
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Request DocumentRegistered office changed on 01/06/89 from: equitable house woolwich london SE18 6AB
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
16 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
02 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed