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WOODS FAMILY HOLDINGS LIMITED

Company number 03599510

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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)
07 Feb 2005 363s Return made up to 17/07/04; full list of members
13 Oct 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
11 Sep 2004 403a Declaration of satisfaction of mortgage/charge
11 Sep 2004 403a Declaration of satisfaction of mortgage/charge
11 Sep 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Oct 2003 363s Return made up to 17/07/03; full list of members
02 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Nov 2002 363s Return made up to 17/07/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
25 Sep 2001 88(3) Particulars of contract relating to shares
25 Sep 2001 88(2)R Ad 29/09/98--------- £ si 100@1
04 Sep 2001 363s Return made up to 17/07/01; full list of members
04 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
17 Jan 2001 225 Accounting reference date extended from 31/03/00 to 30/09/00
22 Aug 2000 363s Return made up to 17/07/00; full list of members
22 Aug 2000 363(287) Registered office changed on 22/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/00
17 Sep 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 363s Return made up to 17/07/99; full list of members
09 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association