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WOOD CLOSE MANAGEMENT COMPANY (ARNSIDE) LIMITED

Company number 03642951

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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 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
30 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
03 Aug 2000 AA Full accounts made up to 31 October 1999
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Secretary resigned;director resigned
29 Dec 1999 88(2)R Ad 08/10/98-06/08/99 £ si 14@1
01 Dec 1999 363s Return made up to 02/10/99; full list of members
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1998 123 £ nc 14/15 02/10/98
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1998 288b Secretary resigned
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 resigned
06 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 287 Registered office changed on 06/10/98 from: 31 corsham street, london, N1 6DR
02 Oct 1998 NEWINC Incorporation