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WOODRUFF MANAGEMENT COMPANY LIMITED

Company number 02709325

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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)
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288a New director appointed
22 Oct 1999 AA Full accounts made up to 30 June 1999
18 May 1999 363s Annual return made up to 23/04/99
23 Nov 1998 AA Full accounts made up to 30 June 1998
12 May 1998 363s Annual return made up to 23/04/98
06 Nov 1997 AA Full accounts made up to 30 June 1997
06 Jul 1997 363s Annual return made up to 23/04/97
  • 363(287) ‐ Registered office changed on 06/07/97
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Jan 1997 AA Full accounts made up to 30 June 1996
20 Sep 1996 288 New secretary appointed
24 Apr 1996 363s Annual return made up to 23/04/96
  • 363(288) ‐ Director resigned
10 Nov 1995 AA Full accounts made up to 30 June 1995
19 May 1995 288 New director appointed
18 May 1995 363s Annual return made up to 23/04/95
  • 363(288) ‐ Director resigned
25 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
15 Sep 1994 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Sep 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
27 Apr 1994 363s Annual return made up to 23/04/94
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Request DocumentAnnual return made up to 23/04/94
21 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 May 1993 363s Annual return made up to 23/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 23/04/93
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed