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WOODPAN PRODUCTS LIMITED

Company number 02676378

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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)
19 Nov 2007 287 Registered office changed on 19/11/07 from: lammas field pavilion newnham road cambridge CB3 9HX
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jul 2005 288c Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 287 Registered office changed on 28/07/04 from: st mary's house 47 high street trumpington cambridge CB2 2HZ
31 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Feb 2003 287 Registered office changed on 26/02/03 from: 261 chesterton road, cambridge. CB4 1BG
26 Feb 2003 288c Director's particulars changed
25 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998