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WOODS ROOFING LIMITED

Company number 03402086

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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)
15 Aug 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
10 Feb 2000 AA Full accounts made up to 31 December 1998
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
28 Sep 1999 CERTNM Company name changed woods construction (romsey) limi ted\certificate issued on 29/09/99
30 Jul 1999 363a Return made up to 11/07/99; no change of members
21 Aug 1998 363a Return made up to 11/07/98; full list of members
05 Mar 1998 395 Particulars of mortgage/charge
12 Jan 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Sep 1997 CERTNM Company name changed trumpmall LTD\certificate issued on 02/09/97
28 Jul 1997 88(2)R Ad 21/07/97--------- £ si 99@1=99 £ ic 1/100
25 Jul 1997 287 Registered office changed on 25/07/97 from: charter court third avenue southampton SO15 0AP
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
24 Jul 1997 287 Registered office changed on 24/07/97 from: 1ST floor suite 39A leicester road salford M7 4AS
23 Jul 1997 288b Secretary resigned
23 Jul 1997 288b Director resigned
11 Jul 1997 NEWINC Incorporation