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WOODTHORPE MANOR SANDAL LIMITED

Company number 04464426

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Jul 2007 363s Return made up to 19/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363s Return made up to 19/06/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2005 88(2)R Ad 09/06/05--------- £ si 1@1=1 £ ic 10/11
17 Jun 2005 123 Nc inc already adjusted 31/05/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Nov 2004 363s Return made up to 19/06/04; full list of members; amend
08 Oct 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
14 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
06 Sep 2002 CERTNM Company name changed woodthorpe lane management compa ny LIMITED\certificate issued on 06/09/02
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Director resigned
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New secretary appointed;new director appointed
28 Jun 2002 287 Registered office changed on 28/06/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
19 Jun 2002 NEWINC Incorporation