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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 AA Group of companies' accounts made up to 1 March 2003
24 Jan 2003 363s Return made up to 23/12/02; no change of members
21 Aug 2002 AA Group of companies' accounts made up to 2 March 2002
10 Jan 2002 363s Return made up to 23/12/01; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 24 February 2001
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 SA Statement of affairs
14 May 2001 88(2)R Ad 23/05/00--------- £ si 3835516@1
17 Jan 2001 363s Return made up to 23/12/00; full list of members
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Jun 2000 288b Secretary resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: 5 great college street london SW1P 3SJ
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed