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WOODEX LIMITED

Company number 02463568

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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)
24 Feb 2009 395 Particulars of a mortgage or charge/co extend / charge no: 3
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 26/01/07; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 26/01/06; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 26/01/05; full list of members
10 Feb 2005 CERTNM Company name changed osmo uk LIMITED\certificate issued on 10/02/05
26 Feb 2004 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 363s Return made up to 26/01/04; full list of members
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
09 Jun 2003 88(2)R Ad 22/05/03--------- £ si 23@1=23 £ ic 100/123
14 Feb 2003 AA Accounts for a small company made up to 31 December 2002
10 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
09 May 2002 CERTNM Company name changed ostermann & scheiwe uk LIMITED\certificate issued on 09/05/02
24 Apr 2002 288b Director resigned
25 Mar 2002 AA Accounts for a small company made up to 31 December 2001
21 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/02