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WOODLINE PRODUCTIONS LIMITED

Company number 03236265

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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)
04 Aug 2000 363s Return made up to 31/07/00; full list of members
20 Jun 2000 AA Full accounts made up to 31 December 1999
14 Sep 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 31/07/99; no change of members
17 May 1999 288b Secretary resigned
17 May 1999 288a New secretary appointed
10 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
16 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
23 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 395 Particulars of mortgage/charge
14 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1997 363s Return made up to 09/08/97; full list of members
22 Jun 1997 288a New director appointed
06 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/01/98
04 Jun 1997 395 Particulars of mortgage/charge
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
05 Nov 1996 88(2)R Ad 31/10/96--------- £ si 99@1=99 £ ic 1/100
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed