Companies House does not verify the accuracy of the information filed

WOODPOOL LIMITED

Company number 02633255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2004	287	Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD	View PDF Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04	View PDF Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 - link opens in a new window - 7 pages (7 pages)
20 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
26 Jul 2003	363s	Return made up to 29/07/03; full list of members	View PDF Return made up to 29/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
15 Aug 2002	363s	Return made up to 29/07/02; full list of members	View PDF Return made up to 29/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2001	363s	Return made up to 29/07/01; full list of members	View PDF Return made up to 29/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
21 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
12 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 1997	363s	Return made up to 29/07/97; no change of members	View PDF Return made up to 29/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
22 Oct 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 5 pages (5 pages)
22 Aug 1996	363s	Return made up to 29/07/96; no change of members	View PDF Return made up to 29/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	AA	Accounts for a dormant company made up to 31 January 1995	View PDF Accounts for a dormant company made up to 31 January 1995 - link opens in a new window - 3 pages (3 pages)
15 Aug 1995	363s	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	287	Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ	View PDF Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ - link opens in a new window - 1 page (1 page)
02 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

WOODPOOL LIMITED

Filter by category