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WOOD GREEN V.E. LIMITED

Company number 03835061

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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)
26 Sep 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 02/09/08; full list of members
13 Mar 2009 288a Director appointed mrs kiele neighbour
13 Mar 2009 288b Appointment terminated director amanda danson
13 Mar 2009 288a Director appointed mr stephen mark noble
13 Mar 2009 288b Appointment terminated director james windsor
02 Dec 2008 287 Registered office changed on 02/12/2008 from 35 parkland road wood green london N22 6SU
28 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from abbeyfield road lenton nottingham nottinghamshire NG7 2SP
02 Dec 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 363s Return made up to 02/09/07; no change of members
27 Jun 2007 395 Particulars of mortgage/charge
11 Mar 2007 288b Director resigned
11 Mar 2007 288a New director appointed
14 Nov 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 363s Return made up to 02/09/06; full list of members
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 02/09/05; full list of members
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed