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WOODMOUNT LIMITED

Company number 02721396

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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)
08 Mar 2001 288c Director's particulars changed
08 Mar 2001 AUD Auditor's resignation
16 Feb 2001 363s Return made up to 31/12/00; full list of members
16 Feb 2001 363(288) Secretary's particulars changed
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's particulars changed
14 Feb 2001 288c Secretary's particulars changed
20 Jan 2001 287 Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned;director resigned
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts made up to 31 December 1999
03 Feb 2000 363s Return made up to 31/12/99; full list of members
14 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
29 Oct 1999 AA Accounts made up to 31 December 1998
05 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
15 Jun 1999 363s Return made up to 04/06/99; no change of members
15 Jun 1999 363(288) Director's particulars changed
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
16 Feb 1999 288b Director resigned
31 Oct 1998 AA Accounts made up to 31 December 1997
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 287 Registered office changed on 06/10/98 from: heron place 3 george street london W1M 5RL
29 Sep 1998 288b Secretary resigned