WOODLEDGE LIMITED

Company number 03133872

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
31 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 22 queen anne street london W1M 9LB	(1 page)
04 Dec 2000	363s	Return made up to 04/12/00; full list of members	(8 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Dec 1999	363s	Return made up to 04/12/99; full list of members	(8 pages)
14 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
01 Dec 1998	363s	Return made up to 04/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	363s	Return made up to 04/12/97; full list of members	(6 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 6 broad street place london EC2M 7JH	(1 page)
25 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
03 Feb 1997	363s	Return made up to 04/12/96; full list of members	(6 pages)
19 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jun 1996	88(2)O	Ad 19/03/96--------- £ si 40000@.01	(2 pages)
22 May 1996	88(2)P	Ad 19/03/96--------- £ si 40000@.01=400 £ ic 8199/8599	(2 pages)
22 May 1996	88(2)R	Ad 19/03/96--------- £ si 359998@.01=3599 £ ic 4600/8199	(2 pages)
21 May 1996	88(2)R	Ad 19/03/96--------- £ si 459800@.01=4598 £ ic 2/4600	(2 pages)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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