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WOODBALL LIMITED

Company number 02665398

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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)
02 Oct 2006	225	Accounting reference date extended from 30/11/06 to 31/05/07	View PDF Accounting reference date extended from 30/11/06 to 31/05/07 - link opens in a new window - 1 page (1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
18 May 2006	CERTNM	Company name changed manana films LIMITED\certificate issued on 18/05/06	View PDF Company name changed manana films LIMITED\certificate issued on 18/05/06 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	363a	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
17 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
03 Dec 2002	363s	Return made up to 22/11/02; full list of members	View PDF Return made up to 22/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
27 Nov 2001	363s	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01	View PDF Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 - link opens in a new window - 6 pages (6 pages)
05 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 4 pages (4 pages)
26 Nov 1999	363s	Return made up to 22/11/99; full list of members	View PDF Return made up to 22/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
25 Nov 1998	363a	Return made up to 22/11/98; full list of members	View PDF Return made up to 22/11/98; full list of members - link opens in a new window - 5 pages (5 pages)

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