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WOODLAND FERRARI LIMITED

Company number 02549467

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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)
04 Sep 1994 287 Registered office changed on 04/09/94 from: windridge headley hill road headley hampshire GU35 8DU
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 04/09/94 from: windridge headley hill road headley hampshire GU35 8DU
04 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
20 Jan 1994 363s Return made up to 17/10/93; full list of members
  • 363(287) ‐ Registered office changed on 20/01/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/10/93; full list of members
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Dec 1992 363s Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
01 Oct 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Mar 1992 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
15 Feb 1992 287 Registered office changed on 15/02/92 from: sterling suite dextra court chapel hill,basingstoke hampshire RG21 2SY
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Request DocumentRegistered office changed on 15/02/92 from: sterling suite dextra court chapel hill,basingstoke hampshire RG21 2SY
05 Nov 1991 88(2)R Ad 17/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/10/90--------- £ si 98@1=98 £ ic 2/100
27 Nov 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
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation