WOODIN & JOHNS LIMITED

Company number 03302561

Date	Type	Description	View / Download
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/01/02	(1 page)
22 Jan 2002	122	S-div 16/01/02	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
26 Mar 2001	363s	Return made up to 15/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01	(6 pages)
05 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Feb 1999	363s	Return made up to 15/01/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
30 Oct 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97 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
13 Oct 1998	287	Registered office changed on 13/10/98 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
29 Apr 1998	363b	Return made up to 15/01/98; full list of members	(6 pages)
29 Apr 1998	363(353)	Location of register of members address changed 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
28 Apr 1998	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
13 Mar 1997	CERTNM	Company name changed guildshelf (127) LIMITED\certificate issued on 14/03/97	(2 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: c/o mcclure naismith/ andrew pag poutney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)

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