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WOODROW FARM LIMITED

Company number 03386650

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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)
29 Mar 2005 363s Return made up to 28/02/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Apr 2004 363s Return made up to 28/02/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Mar 2003 363s Return made up to 28/02/03; full list of members
18 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
06 Mar 2002 363s Return made up to 28/02/02; full list of members
21 Mar 2001 363s Return made up to 28/02/01; full list of members
11 Jan 2001 AA Accounts for a small company made up to 30 September 2000
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
21 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
03 Aug 1999 363s Return made up to 09/06/99; no change of members
13 Apr 1999 AA Accounts for a small company made up to 30 September 1998
19 Jun 1998 363s Return made up to 09/06/98; full list of members
01 May 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
06 Jul 1997 88(3) Particulars of contract relating to shares
06 Jul 1997 88(2)O Ad 11/06/97--------- £ si 210000@1
01 Jul 1997 88(2)P Ad 11/06/97--------- £ si 210000@1=210000 £ ic 2/210002
23 Jun 1997 288a New secretary appointed;new director appointed
23 Jun 1997 288a New director appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: one dyers buildings london EC1N 2SX
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288b Director resigned
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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