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WOODLAND ELECTRICAL SERVICES LIMITED

Company number 02589590

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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)
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
27 Aug 1998 288a New secretary appointed
27 Aug 1998 288b Secretary resigned;director resigned
30 Apr 1998 AA Full accounts made up to 30 June 1997
23 Mar 1998 363s Return made up to 07/03/98; full list of members
22 Apr 1997 AA Full accounts made up to 30 June 1996
04 Apr 1997 363s Return made up to 07/03/97; no change of members
22 Mar 1996 363s Return made up to 07/03/96; no change of members
27 Dec 1995 AA Full accounts made up to 30 June 1995
13 Mar 1995 363s Return made up to 07/03/95; full list of members
17 Feb 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 363s Return made up to 07/03/94; no change of members
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Request DocumentReturn made up to 07/03/94; no change of members
08 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Mar 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
16 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
05 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Apr 1991 CERTNM Company name changed lacebuild LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed lacebuild LIMITED\certificate issued on 18/04/91
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1991 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
28 Mar 1991 287 Registered office changed on 28/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/03/91 from: classic house 174-180 old street london EC1V 9BP