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WOODFIELD WINDOWS LIMITED

Company number 04379659

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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)
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 22/02/06; full list of members
20 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 287 Registered office changed on 06/07/06 from: bank house 23 warwick road coventry warwickshire CV1 2EW
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 288a New secretary appointed;new director appointed
21 Feb 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Apr 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Feb 2004 363s Return made up to 22/02/04; full list of members
19 Jun 2003 288c Director's particulars changed
13 Mar 2003 287 Registered office changed on 13/03/03 from: bank house 23 warwick road coventry CV1 2EW
07 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288a New secretary appointed
05 Jul 2002 123 Nc inc already adjusted 10/04/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 88(2)R Ad 10/04/02--------- £ si 50@1=50 £ ic 150/200
05 Jul 2002 88(2)R Ad 10/04/02--------- £ si 50@1=50 £ ic 100/150
05 Jul 2002 88(2)R Ad 10/04/02--------- £ si 98@1=98 £ ic 2/100
05 Jul 2002 287 Registered office changed on 05/07/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
05 Jul 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03