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WOODVILLE (PC) LIMITED

Company number 03899859

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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)
13 Aug 2004 AA Accounts for a small company made up to 31 January 2004
15 Jan 2004 363s Return made up to 21/12/03; full list of members
18 Aug 2003 AA Accounts for a small company made up to 31 January 2003
20 Jan 2003 363s Return made up to 21/12/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 31 January 2002
31 Dec 2001 363s Return made up to 21/12/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 January 2001
06 Apr 2001 288c Director's particulars changed
09 Jan 2001 363s Return made up to 21/12/00; full list of members
03 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
31 May 2000 88(2)R Ad 12/05/00--------- £ si 4998@1=4998 £ ic 2/5000
31 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 2000 123 £ nc 1000/5000 12/05/00
18 Apr 2000 287 Registered office changed on 18/04/00 from: burley house 12 clarendon road leeds west yorkshire LS2 9NN
10 Apr 2000 287 Registered office changed on 10/04/00 from: russell house 15 st. Paul s street leeds LS1 2LZ
27 Jan 2000 288b Director resigned
12 Jan 2000 288b Secretary resigned
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
21 Dec 1999 NEWINC Incorporation