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WOODFALLS MANAGEMENT COMPANY LIMITED

Company number 03010081

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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)
24 May 2000 288a New director appointed
01 Apr 1999 363s Return made up to 16/01/99; full list of members
  • 363(287) ‐ Registered office changed on 01/04/99
  • 363(288) ‐ Secretary's particulars changed
15 Feb 1999 288a New director appointed
14 Aug 1998 288a New secretary appointed
14 Aug 1998 288b Secretary resigned;director resigned
10 Aug 1998 AA Full accounts made up to 31 May 1998
30 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288b Director resigned
22 Jun 1998 288b Director resigned
12 Feb 1998 AA Full accounts made up to 31 May 1997
10 Feb 1998 363s Return made up to 16/01/98; no change of members
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 363s Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1996 AA Accounts for a small company made up to 31 May 1996
17 Apr 1996 88(2)R Ad 13/03/96--------- £ si 1@1=1 £ ic 4/5
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1996 288 Director resigned
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
11 Feb 1996 363s Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/96
11 Oct 1995 224 Accounting reference date notified as 31/05
30 Apr 1995 288 New director appointed