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WOODSTONE UK LIMITED

Company number 03012952

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Dec 2004 CERTNM Company name changed bourges reclamation LIMITED\certificate issued on 15/12/04
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed
02 Feb 2004 363s Return made up to 23/01/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
14 May 2003 287 Registered office changed on 14/05/03 from: clarks mill stallard street trowbridge wiltshire BA14 8HH
09 Mar 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 287 Registered office changed on 02/07/02 from: clarks mill stallard street trowbridge wiltshire BA14 8HH
13 May 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Mar 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
02 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Mar 2001 363s Return made up to 23/01/01; full list of members
10 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
02 Feb 2000 363s Return made up to 23/01/00; full list of members
06 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
30 Mar 1999 363s Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Feb 1998 363s Return made up to 23/01/98; no change of members
11 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Mar 1997 363s Return made up to 23/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed