WOODMANNER PROPERTIES LTD

Company number 03607382

Date	Type	Description	View / Download
05 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Mar 2004	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
29 Sep 2003	363s	Return made up to 30/07/03; no change of members	(8 pages)
06 May 2003	AA	Total exemption full accounts made up to 31 July 2002	(7 pages)
18 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 2002	88(2)R	Ad 22/07/02--------- £ si 1000@1=1000 £ ic 25750/26750	(2 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 9538@1=9538 £ ic 16212/25750	(2 pages)
21 Feb 2002	AA	Total exemption full accounts made up to 30 July 2001	(6 pages)
16 Aug 2001	363s	Return made up to 30/07/01; full list of members	(8 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 16083@1=16083 £ ic 4/16087	(2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to iss shares 23/07/01 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
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2001	123	£ nc 50000/99900 23/07/01	(1 page)
21 May 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
23 Oct 2000	363s	Return made up to 30/07/00; full list of members	(8 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
03 Sep 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
22 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 16@1=16 £ ic 1/17	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)