WOODMAN HILL LIMITED

Company number 03544384

Date	Type	Description	View / Download
23 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 295900@1=295900 £ ic 4000/299900	(2 pages)
03 Jul 2000	123	Nc inc already adjusted 31/05/00	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
03 May 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)
13 Apr 2000	363s	Return made up to 09/04/99; full list of members; amend	(8 pages)
14 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: imperial way watford hertfordshire WD2 4YX	(1 page)
23 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(4 pages)
08 Aug 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 30/04/99 to 28/02/99	(1 page)
17 May 1999	363a	Return made up to 09/04/99; full list of members	(7 pages)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
16 Apr 1999	88(2)R	Ad 03/03/99-10/03/99 £ si 950@1=950 £ ic 3050/4000	(2 pages)
16 Apr 1999	88(2)R	Ad 03/03/99-10/03/99 £ si 200@1=200 £ ic 2850/3050	(2 pages)
16 Apr 1999	88(2)R	Ad 03/03/99-04/03/99 £ si 425@1=425 £ ic 2425/2850	(2 pages)
16 Apr 1999	88(2)R	Ad 04/03/99--------- £ si 425@1=425 £ ic 2000/2425	(2 pages)
16 Apr 1999	88(2)R	Ad 03/03/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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