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WOODLEY LUCAS LIMITED

Company number 04211168

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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)
03 Jul 2006 363s Return made up to 04/05/06; full list of members
14 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 287 Registered office changed on 10/02/06 from: the wool barn peper harow park godalming surrey GU8 6BQ
10 Feb 2006 287 Registered office changed on 10/02/06 from: home farm hurtmore godalming surrey GU8 6AD
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 04/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 395 Particulars of mortgage/charge
03 Jul 2004 395 Particulars of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
14 May 2004 363s Return made up to 04/05/04; full list of members
24 Mar 2004 288c Secretary's particulars changed;director's particulars changed
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Jun 2003 363s Return made up to 04/05/03; full list of members
23 Dec 2002 88(2)R Ad 01/02/02--------- £ si 58@1
18 Aug 2002 363s Return made up to 04/05/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Feb 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
16 Nov 2001 287 Registered office changed on 16/11/01 from: home farm hurtmore mr godalming surrey GU8 6AD
10 Jul 2001 287 Registered office changed on 10/07/01 from: 6A meadrow godalming surrey GU7 3HN
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
29 May 2001 288b Director resigned