WOODSTONE PROPERTIES LIMITED

Company number 03162700

Date	Type	Description	View / Download
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
13 Apr 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
17 Nov 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
17 Jun 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 25A holland street kensington london W8 4NA	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 25A holland street kensington london W8 4NA	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jun 1996	224	Accounting reference date notified as 30/04	(1 page)
02 May 1996	288	Secretary resigned	(1 page)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	287	Registered office changed on 02/05/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ	(1 page)
02 May 1996	288	New secretary appointed;new director appointed	(1 page)
02 May 1996	288	New director appointed	(1 page)
22 Feb 1996	NEWINC	Incorporation	(13 pages)