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WOUGHTON TRADING LIMITED

Company number 03572631

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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)
22 Jun 2001 363s Return made up to 29/05/00; full list of members; amend
22 Jun 2001 363s Return made up to 29/05/01; full list of members
20 Jun 2001 MA Memorandum and Articles of Association
20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 288b Secretary resigned;director resigned
02 Feb 2001 AA Full accounts made up to 31 March 2000
20 Jul 2000 363s Return made up to 29/05/00; full list of members
14 Sep 1999 AA Accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 29/05/99; full list of members
21 Apr 1999 MA Memorandum and Articles of Association
09 Apr 1999 287 Registered office changed on 09/04/99 from: 190 strand london WC2R 1JN
09 Apr 1999 225 Accounting reference date shortened from 31/05/99 to 01/04/99
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 CERTNM Company name changed lawgra (no.487) LIMITED\certificate issued on 08/04/99
29 May 1998 NEWINC Incorporation