WOOD HALL SECURITIES LIMITED

Company number 02777126

Date	Type	Description	View / Download
20 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
12 Jan 2004	363s	Return made up to 24/12/03; full list of members	(7 pages)
06 Jan 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
15 Dec 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
25 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
25 Jan 2003	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 Document
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
22 Feb 2002	88(2)R	Ad 12/02/02--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ 99998 12/02/02 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
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Feb 2002	123	£ nc 100/100000 12/02/02	(1 page)
11 Jan 2002	363s	Return made up to 24/12/01; full list of members	(7 pages)
11 Jan 2002	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 Document
07 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)
08 Jan 2001	363s	Return made up to 24/12/00; full list of members	(7 pages)
08 Jan 2001	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 Document
08 Jan 2001	363(287)	Registered office changed on 08/01/01 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

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