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WOODLAND GLADE SPORTS MANAGEMENT COMPANY LIMITED

Company number 02465969

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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)
31 Jan 1995 287 Registered office changed on 31/01/95 from: yorkgate house 57 micklegate york north yorkshire YO1 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/95 from: yorkgate house 57 micklegate york north yorkshire YO1 1LJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1994 288 New director appointed
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14 Apr 1994 288 New director appointed
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22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 363s Annual return made up to 01/02/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 01/02/94
06 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Feb 1993 363s Annual return made up to 01/02/93
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Request DocumentAnnual return made up to 01/02/93
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Feb 1992 363b Annual return made up to 01/02/92
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Request DocumentAnnual return made up to 01/02/92
24 Feb 1992 363(287) Registered office changed on 24/02/92
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Request DocumentRegistered office changed on 24/02/92
11 Nov 1991 288 New director appointed
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05 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Annual return made up to 01/02/91
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Request DocumentAnnual return made up to 01/02/91
04 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 287 Registered office changed on 02/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 02/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
02 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990 NEWINC Incorporation