WOODGATE CAPITAL LTD

Company number 04852941

Date	Type	Description	View / Download
18 Dec 2007	CERTNM	Company name changed buchan and buchan LIMITED\certificate issued on 18/12/07	(2 pages)
17 Oct 2007	288a	New secretary appointed	(1 page)
17 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP	(1 page)
31 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
15 Feb 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
10 Jan 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)
15 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
24 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
23 Jun 2004	88(2)R	Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jun 2004	123	Nc inc already adjusted 02/03/04	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP	(1 page)
28 May 2004	CERTNM	Company name changed jetclean LTD\certificate issued on 28/05/04	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	287	Registered office changed on 22/09/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	NEWINC	Incorporation	(9 pages)