WOONTON BUILDING CONTRACTORS LIMITED
Company number 03534866
- Company Overview for WOONTON BUILDING CONTRACTORS LIMITED (03534866)
- Filing history for WOONTON BUILDING CONTRACTORS LIMITED (03534866)
- People for WOONTON BUILDING CONTRACTORS LIMITED (03534866)
- Charges for WOONTON BUILDING CONTRACTORS LIMITED (03534866)
- More for WOONTON BUILDING CONTRACTORS LIMITED (03534866)
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) |
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19 Mar 2003 | 225 | Accounting reference date extended from 31/12/02 to 30/06/03 | |
04 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
26 Apr 2002 | 363s | Return made up to 25/03/02; full list of members | |
15 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
12 Oct 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
09 Oct 2001 | 288b | Director resigned | |
20 Sep 2001 | 288a | New director appointed | |
19 Apr 2001 | 363s | Return made up to 25/03/01; full list of members | |
29 Jan 2001 | AA | Accounts for a dormant company made up to 31 March 2000 | |
04 Jan 2001 | 287 | Registered office changed on 04/01/01 from: arbour house woonton leysters leominster herefordshire HR6 0HL | |
04 Jan 2001 | 288b | Secretary resigned;director resigned | |
04 Jan 2001 | 288a | New secretary appointed | |
02 Jun 2000 | 363s | Return made up to 25/03/00; full list of members | |
22 Mar 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Jan 2000 | AA | Accounts for a dormant company made up to 31 March 1999 | |
27 Jan 2000 | RESOLUTIONS |
Resolutions
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21 Jun 1999 | 363s | Return made up to 25/03/99; full list of members | |
26 Jun 1998 | 88(2) | Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100 | |
26 Jun 1998 | 288a | New director appointed | |
26 Jun 1998 | 288a | New secretary appointed | |
26 Jun 1998 | 288a | New director appointed | |
26 Jun 1998 | 288a | New director appointed | |
26 Jun 1998 | 288b | Secretary resigned | |
26 Jun 1998 | 288b | Director resigned | |
26 Jun 1998 | 287 | Registered office changed on 26/06/98 from: halifax house hanbury road pontypool gwent NP4 6LL |