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WOODMERE HOMES LIMITED

Company number 03845087

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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)
17 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288b Secretary resigned;director resigned
10 May 2004 AA Accounts for a dormant company made up to 31 October 2003
01 Oct 2003 363s Return made up to 21/09/03; full list of members
08 Feb 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 October 2000
23 Jan 2001 287 Registered office changed on 23/01/01 from: oakfield house rough hey road, grimsargh preston lancashire PR2 5AR
24 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
23 May 2000 287 Registered office changed on 23/05/00 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB
23 May 2000 288b Secretary resigned
23 May 2000 288b Director resigned
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999 NEWINC Incorporation