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WOODFORD PARK HOLDINGS LIMITED

Company number 04670548

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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)
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 363a Return made up to 19/02/07; full list of members
23 Feb 2007 288c Director's particulars changed
20 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
27 Jun 2006 288b Director resigned
09 Mar 2006 363a Return made up to 19/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
01 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
14 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
05 Apr 2004 SA Statement of affairs
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 1000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 11999@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 2000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 2000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 12000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 12000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 120000@1
05 Apr 2004 88(2)R Ad 07/04/03--------- £ si 120000@1
18 Mar 2004 363s Return made up to 19/02/04; full list of members
11 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution