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WOODFIELD HOUSE LIMITED

Company number 03925436

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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)
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
25 Apr 2007 363a Return made up to 14/02/07; full list of members
21 Mar 2007 AA Full accounts made up to 30 June 2006
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
02 Mar 2006 363a Return made up to 14/02/06; full list of members
28 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 288c Director's particulars changed
28 Feb 2005 363s Return made up to 14/02/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
19 Aug 2004 288c Director's particulars changed
20 Feb 2004 363s Return made up to 14/02/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 288c Director's particulars changed
21 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 14/02/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
13 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge