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THE WOODROW WILSON GROUP PLC

Company number 02763073

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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)
22 Feb 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1998 288c Secretary's particulars changed;director's particulars changed
01 Dec 1997 363a Return made up to 09/11/96; full list of members
01 Dec 1997 363a Return made up to 09/11/97; full list of members
01 Dec 1997 287 Registered office changed on 01/12/97 from: hermitage house hermitage way mansfield nottinghamshire NE18 5ES
01 Dec 1997 288c Director's particulars changed
05 Nov 1997 395 Particulars of mortgage/charge
29 Apr 1997 DISS6 Strike-off action suspended
22 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
10 May 1996 AA Full accounts made up to 31 December 1994
18 Mar 1996 288 Director's particulars changed
12 Mar 1996 363b Return made up to 09/11/95; no change of members
16 Jan 1996 288 Secretary resigned
12 Oct 1995 363s Return made up to 09/11/94; no change of members
12 Oct 1995 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
13 Sep 1995 287 Registered office changed on 13/09/95 from: 44 friar lane nottingham NG1 6DQ
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
14 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1994 AA Full accounts made up to 30 November 1993
25 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1993 123 £ nc 50000/100000 14/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 14/09/93