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WOODFORD LAND LIMITED

Company number 03775007

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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)
08 Jan 2013 AD01 Registered office address changed from Unit 3 Lockside Office Park Lockside Road Preston Lancs PR2 2YS United Kingdom on 8 January 2013
03 Sep 2012 AP03 Appointment of Mr Jason Lee William Parkinson as a secretary
03 Sep 2012 TM02 Termination of appointment of Ian Bloomfield as a secretary
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 39
04 Jul 2012 AA Group of companies' accounts made up to 31 August 2011
01 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
06 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 31 August 2009
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
13 May 2010 AA Group of companies' accounts made up to 31 August 2008
09 Dec 2009 AD01 Registered office address changed from C/O Po Box 500 2 Hardman Street Manchester M60 2AT on 9 December 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 288a Director appointed anthony francis lochery
03 Sep 2009 288b Appointment terminated director jason parkinson
03 Sep 2009 288b Appointment terminated director stephen daubney
03 Sep 2009 287 Registered office changed on 03/09/2009 from unit 5 albert edward house the pavilions ashton-on-ribble preston PR2 2YB
02 Jun 2009 287 Registered office changed on 02/06/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW
29 May 2009 363a Return made up to 20/05/09; full list of members
17 Apr 2009 288b Appointment terminated director and secretary leslie brooke
16 Apr 2009 288a Secretary appointed ian andrew bloomfield
01 Aug 2008 363a Return made up to 20/05/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 August 2007
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 38