WOOD HALL SECURITIES LIMITED

Company number 02777126

Date	Type	Description	View / Download
08 Jan 2001	363(353)	Location of register of members address 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 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	CERTNM	Company name changed andrew lynton holdings LIMITED\certificate issued on 09/02/00	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP	(1 page)
28 Jan 2000	AA	Full group accounts made up to 30 June 1999	(26 pages)
07 Jan 2000	363s	Return made up to 24/12/99; full list of members	(7 pages)
12 Jul 1999	288a	New director appointed	(3 pages)
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1999	AA	Full group accounts made up to 30 June 1998	(26 pages)
06 Jan 1999	363s	Return made up to 24/12/98; no change of members	(7 pages)
06 Jan 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 Document
08 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1998	395	Particulars of mortgage/charge
21 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
27 Mar 1998	AA	Full group accounts made up to 30 June 1997	(27 pages)
06 Feb 1998	288b	Director resigned	(1 page)
07 Jan 1998	363s	Return made up to 24/12/97; no change of members	(7 pages)
06 Apr 1997	AA	Full group accounts made up to 30 June 1996	(27 pages)
10 Jan 1997	363s	Return made up to 24/12/96; full list of members	(9 pages)

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