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38 WOODLAND RISE LIMITED

Company number 02504499

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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)
07 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
31 May 1995 AA Accounts for a dormant company made up to 31 March 1995
15 May 1995 363s Return made up to 01/05/95; no change of members
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Request DocumentReturn made up to 01/05/95; no change of members
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1994 363s Return made up to 01/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/05/94; full list of members
18 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 May 1993 363s Return made up to 01/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/93; no change of members
11 May 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
10 Apr 1992 AA Accounts for a dormant company made up to 1 April 1992
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Request DocumentAccounts for a dormant company made up to 1 April 1992
05 Feb 1992 AA Accounts for a dormant company made up to 1 April 1991
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Request DocumentAccounts for a dormant company made up to 1 April 1991
11 Jun 1991 88(2)R Ad 01/08/90--------- £ si 2@1
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Request DocumentAd 01/08/90--------- £ si 2@1
16 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 May 1991 363a Return made up to 01/05/91; full list of members
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19 Dec 1990 224 Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04
15 Jun 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jun 1990 287 Registered office changed on 15/06/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 15/06/90 from: 5-11 mortimer street london W1N 7RH
22 May 1990 NEWINC Incorporation
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Request DocumentIncorporation