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WOOSTERS LIMITED

Company number 03128307

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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)
19 Oct 2004 169 £ ic 15002/10002 30/07/04 £ sr 5000@1=5000
29 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
05 May 2004 288c Secretary's particulars changed;director's particulars changed
05 May 2004 288c Director's particulars changed
19 Nov 2003 363a Return made up to 20/11/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Nov 2002 363a Return made up to 20/11/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Dec 2001 363a Return made up to 20/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Sep 2001 88(2)R Ad 30/06/01--------- £ si 10000@1=10000 £ ic 5002/15002
21 Sep 2001 123 Nc inc already adjusted 13/07/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 MA Memorandum and Articles of Association
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
27 Nov 2000 363a Return made up to 20/11/00; full list of members
01 Dec 1999 363a Return made up to 20/11/99; full list of members
25 Oct 1999 AA Accounts for a small company made up to 30 April 1999
08 Jan 1999 363a Return made up to 20/11/98; no change of members
08 Jan 1999 288c Director's particulars changed
08 Jan 1999 353 Location of register of members
19 Oct 1998 AA Accounts for a small company made up to 30 April 1998
09 Dec 1997 363s Return made up to 20/11/97; no change of members