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WOODENCHANGE LIMITED

Company number 04871475

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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)
20 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 19 August 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Apr 2010 AP01 Appointment of Paul Rudolf Bastin as a director
24 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
26 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Sep 2008 363a Return made up to 19/08/08; no change of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Sep 2007 363s Return made up to 19/08/07; no change of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: east india house 109-117 middlesex street london E1 7JF
28 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Sep 2006 363s Return made up to 19/08/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
01 Nov 2005 363s Return made up to 19/08/05; full list of members
02 Aug 2005 363a Return made up to 19/08/04; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 88(2)R Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2
01 Aug 2005 AC92 Restoration by order of the court
17 May 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2005 GAZ1 First Gazette notice for compulsory strike-off