WOODWARD MARKWELL FINANCIAL ADVISERS LTD

Company number 02492078

Date	Type	Description	View / Download
09 Oct 2000	169	£ ic 10000/9000 30/08/00 £ sr 1000@1=1000	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
25 Sep 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: friars house falcon street ipswich suffolk IP1 1SL	(1 page)
19 Apr 2000	363s	Return made up to 12/04/00; full list of members	(7 pages)
10 Mar 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
19 Apr 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
19 Apr 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: westgate house museum street ipswich suffolk IP1 1HQ	(1 page)
20 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
12 Aug 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
21 Apr 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
16 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
18 Apr 1996	363s	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Oct 1995	AA	Full accounts made up to 30 April 1995	(15 pages)
16 May 1995	288	New director appointed	(2 pages)
03 May 1995	363s	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
19 Sep 1994	AA	Full accounts made up to 30 April 1994 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

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