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WOODCOTE ESTATES LIMITED

Company number 04716715

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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)
03 Sep 2003 SA Statement of affairs
03 Sep 2003 88(2)R Ad 02/06/03--------- £ si 10302@1=10302 £ ic 2/10304
21 Aug 2003 287 Registered office changed on 21/08/03 from: chatham court, lesbourne road reigate surrey RH2 7LD
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: crown house chequers lane walton on the hill tadworth surrey KT20 7ST
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/07/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1@1=1 £ ic 1/2
10 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 123 £ nc 100/15000 21/05/03
02 Apr 2003 287 Registered office changed on 02/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
31 Mar 2003 NEWINC Incorporation