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WOODFORD GROUP PLC

Company number 04456494

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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)
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
06 Mar 2003 395 Particulars of mortgage/charge
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed
19 Dec 2002 287 Registered office changed on 19/12/02 from: 152-160 city road london EC1V 2NX
19 Dec 2002 225 Accounting reference date extended from 30/06/03 to 31/08/03
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
07 Jun 2002 NEWINC Incorporation