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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)
10 Jun 2004 288c Secretary's particulars changed
20 May 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 225 Accounting reference date extended from 28/02/04 to 31/08/04
31 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
07 Sep 2003 288a New director appointed
05 Sep 2003 288c Secretary's particulars changed
05 Sep 2003 288a New director appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 55 chorley new road bolton lancashire BL1 4QR
16 Jun 2003 363s Return made up to 20/05/03; full list of members
16 Apr 2003 288b Secretary resigned
15 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 88(2)R Ad 28/02/03--------- £ si 4998@1=4998 £ ic 2/5000
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
18 Mar 2003 123 Nc inc already adjusted 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288a New secretary appointed
14 Mar 2003 288a New director appointed