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WOODLANDS PROPERTY INVESTMENT LIMITED

Company number 02811187

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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)
02 Jun 1998 363s Return made up to 21/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1998 287 Registered office changed on 09/04/98 from: woodlands view woodlands retford notts DN22 7AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: woodlands view woodlands retford notts DN22 7AB
09 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1998 288c 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
22 Jan 1998 AA Accounts for a small company made up to 31 December 1996
26 Jun 1997 363s Return made up to 21/04/97; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
26 Apr 1996 363s Return made up to 21/04/96; full list of members
10 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 395 Particulars of mortgage/charge
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 Apr 1995 363s Return made up to 21/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
23 May 1994 363s Return made up to 21/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/04/94; full list of members
21 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1993 88(2)R Ad 23/08/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/08/93--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1993 CERTNM Company name changed totalsolve enterprises LIMITED\certificate issued on 06/09/93
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Request DocumentCompany name changed totalsolve enterprises LIMITED\certificate issued on 06/09/93
18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1993 287 Registered office changed on 18/08/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/08/93 from: 2 baches street london N1 6UB
21 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation