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WOODBERRY HOLDINGS LIMITED

Company number 04746721

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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)
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
25 Oct 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
20 Oct 2005 287 Registered office changed on 20/10/05 from: c/o woodberry chilcott & company po box 236 atlas street feeder road bristol BS99 7UW
20 Oct 2005 288b Director resigned
28 Apr 2005 363s Return made up to 31/03/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 March 2004
13 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
31 Mar 2004 88(2)R Ad 16/03/04--------- £ si 100@1=100 £ ic 100/200
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 123 £ nc 100/1000 16/03/04
10 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
19 Jun 2003 88(2)R Ad 12/06/03--------- £ si 1@1=1 £ ic 99/100
06 Jun 2003 88(2)R Ad 29/05/03--------- £ si 98@1=98 £ ic 1/99
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 288a New director appointed