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WOODSPRING DEVELOPMENTS LIMITED

Company number 04277915

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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)
08 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Sep 2003 363s Return made up to 29/08/03; full list of members
08 Oct 2002 363s Return made up to 29/08/02; full list of members
25 Sep 2002 88(2)R Ad 14/12/01--------- £ si 298@1=298 £ ic 2/300
25 Sep 2002 123 Nc inc already adjusted 14/12/01
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 CERTNM Company name changed dk properties LIMITED\certificate issued on 12/12/01
12 Dec 2001 287 Registered office changed on 12/12/01 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
29 Aug 2001 NEWINC Incorporation