WOODFORD CIVIL ENGINEERING LIMITED

Company number 03951172

Date	Type	Description	View / Download
21 Apr 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Mar 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
24 Sep 2004	288b	Director resigned	(1 page)
10 Jun 2004	288c	Secretary's particulars changed	(1 page)
19 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	225	Accounting reference date extended from 28/02/04 to 31/08/04	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(5 pages)
05 Sep 2003	288c	Secretary's particulars changed	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: c/o cowgill holloway & co regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
02 May 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
18 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
18 Mar 2003	123	Nc inc already adjusted 28/02/03	(2 pages)
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	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	(4 pages)
15 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)

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