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WOODFORD REGENERATION LIMITED

Company number 04456675

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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
  • RES10 ‐ Resolution of allotment of securities
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
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