WOODHAM HOUSE LIMITED

Company number 03720217

Date	Type	Description	View / Download
06 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(8 pages)
27 May 2002	CERTNM	Company name changed tante marie school of cookery li mited\certificate issued on 27/05/02	(2 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
28 Feb 2002	363s	Return made up to 25/02/02; full list of members	(9 pages)
30 Nov 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 25/02/01; full list of members	(9 pages)
15 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
06 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
10 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
05 May 1999	CERTNM	Company name changed blackberry enterprises LIMITED\certificate issued on 05/05/99	(7 pages)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 1 fleet street london EC4M 7WS	(1 page)
26 Apr 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	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 Document
25 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1999	123	£ nc 100/1000000 19/03/99	(1 page)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Mar 1999	CERTNM	Company name changed refal 550 LIMITED\certificate issued on 17/03/99	(2 pages)
15 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Secretary resigned	(1 page)