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WOODFORD HOMES LIMITED

Company number 03951030

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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)
10 Jun 2004 288c Secretary's particulars changed
19 Apr 2004 363s Return made up to 20/03/04; full list of members
18 Feb 2004 225 Accounting reference date extended from 28/02/04 to 31/08/04
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
05 Sep 2003 288c Secretary's particulars changed
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
02 May 2003 363s Return made up to 20/03/03; full list of members
07 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 88(2)R Ad 28/02/03--------- £ si 4900@1=4900 £ ic 100/5000
18 Mar 2003 123 Nc inc already adjusted 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
06 Mar 2003 395 Particulars of mortgage/charge
30 Dec 2002 AA Accounts for a small company made up to 28 February 2002
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288a New secretary appointed
04 Apr 2002 363s Return made up to 20/03/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge