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WOODSTOCK LEABANK OFFICE FURNITURE LIMITED

Company number 02861506

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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 Dec 2009 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
24 Aug 2009 363a Return made up to 31/07/09; full list of members
17 Aug 2009 288a Director appointed paul derek atherton
24 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
18 Sep 2008 363a Return made up to 31/07/08; full list of members
18 Sep 2008 190 Location of debenture register
22 Oct 2007 AA Accounts for a medium company made up to 30 June 2007
31 Jul 2007 363a Return made up to 31/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
24 Nov 2006 AA Accounts for a medium company made up to 30 June 2006
02 Aug 2006 288a New director appointed
01 Aug 2006 363a Return made up to 31/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
18 Nov 2005 AA Accounts for a medium company made up to 30 June 2005
08 Aug 2005 363a Return made up to 31/07/05; full list of members
08 Aug 2005 288c Director's particulars changed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 288b Director resigned
14 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed;new director appointed
05 May 2005 AA Accounts for a medium company made up to 30 June 2004