THE WOODLANDS PEMBURY FREEHOLD LIMITED
Company number 03638596
- Company Overview for THE WOODLANDS PEMBURY FREEHOLD LIMITED (03638596)
- Filing history for THE WOODLANDS PEMBURY FREEHOLD LIMITED (03638596)
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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) |
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19 Feb 2004 | 288b | Director resigned | |
06 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
02 Jan 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
03 Oct 2002 | 363s | Return made up to 25/09/02; change of members | |
01 Oct 2002 | 287 | Registered office changed on 01/10/02 from: flat c the woodlands, 5 pembury road, tunbridge wells, kent TN2 3QY | |
01 Oct 2002 | 288b | Secretary resigned | |
01 Oct 2002 | 288a | New secretary appointed | |
12 Jun 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
15 Oct 2001 | 363s | Return made up to 25/09/01; full list of members | |
19 Mar 2001 | 88(2)R | Ad 03/03/01--------- £ si 15600@1=15600 £ ic 100/15700 | |
13 Mar 2001 | AA | Full accounts made up to 30 September 2000 | |
09 Mar 2001 | 123 | Nc inc already adjusted 03/03/01 | |
09 Mar 2001 | RESOLUTIONS |
Resolutions
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29 Sep 2000 | 363s |
Return made up to 25/09/00; full list of members
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05 Apr 2000 | AA | Full accounts made up to 30 September 1999 | |
17 Sep 1999 | 88(2)R | Ad 31/08/99--------- £ si 100@1 | |
17 Sep 1999 | 363s | Return made up to 25/09/99; full list of members | |
03 Nov 1998 | 288b | Secretary resigned | |
03 Nov 1998 | 288b | Director resigned | |
03 Nov 1998 | 288a | New director appointed | |
03 Nov 1998 | 288a | New director appointed | |
03 Nov 1998 | 288a | New secretary appointed;new director appointed | |
03 Nov 1998 | 288a | New director appointed | |
03 Nov 1998 | 287 | Registered office changed on 03/11/98 from: 381 kingsway, hove, east sussex BN3 4QD | |
25 Sep 1998 | NEWINC | Incorporation |