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A D WOODLEY HOLDINGS LIMITED

Company number 03982533

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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)
02 Jun 2004 363s Return made up to 28/04/04; full list of members
04 May 2004 363s Return made up to 28/04/03; full list of members
27 Nov 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 AA Full accounts made up to 31 December 2000
11 Jul 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 88(2)R Ad 29/12/01--------- £ si 59@1=59 £ ic 7644/7703
27 Sep 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Oct 2000 288a New director appointed
04 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned
02 Oct 2000 88(2)R Ad 27/07/00--------- £ si 2@1=2 £ ic 2/4
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
10 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions