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WOODHOUSE SECURITIES LIMITED

Company number 02133343

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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)
04 Sep 2000 AA Accounts made up to 31 October 1999
14 Jun 2000 288b Director resigned
24 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned
20 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
05 Nov 1999 363a Return made up to 31/10/99; full list of members
29 Jul 1999 400 Particulars of property mortgage/charge
29 Jul 1999 400 Particulars of property mortgage/charge
25 Jun 1999 AA Accounts made up to 31 October 1998
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1999 363a Return made up to 31/12/98; full list of members
11 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Jan 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
01 Sep 1998 AA Accounts made up to 31 October 1997
24 Mar 1998 288c Director's particulars changed
14 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Dec 1997 288b Director resigned
01 Sep 1997 AA Accounts made up to 31 October 1996
21 Aug 1997 288c Director's particulars changed
07 Jan 1997 363a Return made up to 31/12/96; full list of members