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WOODGATE FINANCIAL PLANNING LTD

Company number 04662503

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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 Apr 2008 CERTNM Company name changed wood gate financial services LIMITED\certificate issued on 20/04/08
07 Mar 2008 363a Return made up to 11/02/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 11/02/07; no change of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 123 Nc inc already adjusted 23/05/05
15 Mar 2006 88(2)R Ad 23/05/05--------- £ si 112@1
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363s Return made up to 11/02/06; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288a New director appointed
10 May 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Mar 2004 363s Return made up to 11/02/04; full list of members
11 Jun 2003 88(2)R Ad 13/02/03--------- £ si 996@1=996 £ ic 4/1000
11 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
11 Feb 2003 NEWINC Incorporation