WOODROSE PROPERTIES LIMITED

Company number 04482906

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 11/07/04; full list of members	(2 pages)
03 Mar 2006	363a	Return made up to 11/07/05; full list of members	(2 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2005	AA	Full accounts made up to 31 March 2003	(14 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 94-96 great north road london N2 onl	(1 page)
30 Nov 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Secretary resigned	(1 page)
23 Jul 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Mar 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
29 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 144 great north way london NW4 1EG	(1 page)