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WOODSIDE BUSINESS PARK LIMITED

Company number 02182612

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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)
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 288a Director appointed steven underwood
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2008 288b Appointment terminated director david green
31 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288a New director appointed
03 Aug 2007 363a Return made up to 03/08/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA
04 Sep 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
27 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
09 May 2006 MEM/ARTS Memorandum and Articles of Association