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WOONTON BUILDING CONTRACTORS LIMITED

Company number 03534866

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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