WOOD END HOUSE MANAGEMENT LIMITED

Company number 03184204

Date	Type	Description	View / Download
22 Jan 1999	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
13 May 1998	363s	Annual return made up to 10/04/98	(4 pages)
10 Feb 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
07 May 1997	363s	Annual return made up to 10/04/97	(4 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: marlborough house wigmore place luton bedfordshire LU2 9EX	(1 page)
13 Nov 1996	CERTNM	Company name changed crofters court (little aston) ma nagement LIMITED\certificate issued on 14/11/96	(3 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Nov 1996	287	Registered office changed on 12/11/96 from: marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
01 May 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
10 Apr 1996	NEWINC	Incorporation	(18 pages)