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WOOD GREEN ONE LIMITED

Company number 04269298

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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)
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 28/02/02
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 400 Particulars of property mortgage/charge
04 Sep 2001 225 Accounting reference date extended from 31/08/02 to 25/12/02
04 Sep 2001 287 Registered office changed on 04/09/01 from: third floor, 90 long acre london WC2E 9TT
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
13 Aug 2001 NEWINC Incorporation