WOODHAMS LIMITED

Company number 02255004

Date	Type	Description	View / Download
16 Mar 1993	363s	Return made up to 20/02/93; no change of members	(4 pages)
16 Mar 1993	363(288)	Secretary resigned	(4 pages)
21 Jun 1992	363s	Return made up to 20/02/92; no change of members	(4 pages)
21 Jun 1992	363(287)	Registered office changed on 21/06/92	(4 pages)
08 Jan 1992	AA	Accounts for a small company made up to 31 May 1991	(12 pages)
08 Jan 1992	AA	Accounts for a small company made up to 31 May 1990	(12 pages)
10 Sep 1991	363a	Return made up to 20/02/91; full list of members	(7 pages)
02 Sep 1991	AA	Accounts for a small company made up to 31 May 1989	(5 pages)
11 Jan 1991	MA	Memorandum and Articles of Association	(1 page)
11 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
26 Oct 1990	CERTNM	Company name changed horticultural innovations limite d\certificate issued on 29/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1990	CERTNM	Company name changed\certificate issued on 26/10/90	(2 pages)
11 Sep 1990	288	Secretary resigned;new secretary appointed	(4 pages)
11 Sep 1990	288	Director resigned	(4 pages)
11 Sep 1990	287	Registered office changed on 11/09/90 from: tudor house llanvanor rd finchley rd london NW2 2AR	(1 page)
13 Jun 1990	363	Return made up to 20/02/90; full list of members	(5 pages)
20 Mar 1990	363	Return made up to 22/08/89; full list of members	(5 pages)
12 Dec 1988	224	Accounting reference date notified as 31/05	(1 page)
24 Nov 1988	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
02 Nov 1988	288	Secretary resigned;new secretary appointed	(3 pages)
26 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
10 May 1988	NEWINC	Incorporation	(15 pages)