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WOODLOCK MANAGEMENT COMPANY LIMITED

Company number 02662909

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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 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Nov 1995 288 Director resigned;new director appointed
15 Sep 1995 AA Full accounts made up to 31 March 1995
23 Jun 1995 363x Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
23 Jun 1995 88(2)R Ad 07/10/94--------- £ si 1@1=1 £ ic 14/15
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Request DocumentAd 07/10/94--------- £ si 1@1=1 £ ic 14/15
23 Jun 1995 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jan 1994 363x Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
05 Jan 1994 225(1) Accounting reference date extended from 25/12 to 31/03
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Request DocumentAccounting reference date extended from 25/12 to 31/03
10 Dec 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 287 Registered office changed on 19/05/93 from: whiteladies park prince albert drive ascot berkshire SL5 9DU
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Request DocumentRegistered office changed on 19/05/93 from: whiteladies park prince albert drive ascot berkshire SL5 9DU
13 Apr 1992 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1991 NEWINC Incorporation