THE WOODLANDS BUSINESS PARK LIMITED

Company number 03543654

Date	Type	Description	View / Download
05 Apr 2004	287	Registered office changed on 05/04/04 from: 6 forrest hill 39 south downs road bowdon WA14 3HD	(1 page)
28 Jan 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	288a	New secretary appointed	(2 pages)
16 Dec 2003	123	Nc inc already adjusted 20/04/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2003	88(2)R	Ad 20/04/03--------- £ si 10@1=10 £ ic 1/11	(2 pages)
02 Oct 2003	288c	Secretary's particulars changed	(1 page)
14 Apr 2003	363s	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
10 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
02 May 2001	363s	Return made up to 08/04/01; full list of members	(7 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
07 Jun 2000	363s	Return made up to 08/04/00; full list of members	(7 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(3 pages)
13 May 1999	363s	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1999	288a	New secretary appointed 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
03 Feb 1999	287	Registered office changed on 03/02/99 from: po box 193 high lodge whivley lane henbury macclesfield cheshire SK10 4RR	(1 page)
01 Jul 1998	287	Registered office changed on 01/07/98 from: c/o betesh fox & co 17 ralli court west riverside manchester M3 5FT 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
26 Jun 1998	287	Registered office changed on 26/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)

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