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WOODFORD HOLDINGS LIMITED

Company number 03901376

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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)
19 Nov 2008 AA Full accounts made up to 29 February 2008
03 Jan 2008 363a Return made up to 23/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
06 Feb 2007 363a Return made up to 23/12/06; full list of members
06 Feb 2007 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
12 Dec 2006 288c Director's particulars changed
06 Dec 2006 395 Particulars of mortgage/charge
23 Oct 2006 AA Group of companies' accounts made up to 25 February 2006
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 363a Return made up to 23/12/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 26 February 2005
10 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 AA Group of companies' accounts made up to 28 February 2004
09 Aug 2004 169 £ ic 7263508/5603335 22/01/04 £ sr 1660173@1=1660173
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed