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WOODROUND PROPERTIES LTD

Company number 05264848

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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)
19 Jul 2011 AD01 Registered office address changed from 51 Cotesbach Road London E5 9QJ United Kingdom on 19 July 2011
02 Jun 2011 CERTNM Company name changed woodround properties LTD\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
  • NM01 ‐ Change of name by resolution
16 Dec 2010 AD01 Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR on 16 December 2010
15 Dec 2010 CERTNM Company name changed mainford estates LTD\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
  • NM01 ‐ Change of name by resolution
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jun 2010 TM01 Termination of appointment of Aryeh Rotenberg as a director
23 Jun 2010 TM01 Termination of appointment of Zev Sampson as a director
24 May 2010 CH01 Director's details changed for Mr Zev Sampson on 1 October 2009
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR on 24 February 2010
24 Feb 2010 TM02 Termination of appointment of Zev Sampson as a secretary
24 Feb 2010 CH01 Director's details changed for Mr Zev Sampson on 24 February 2010
24 Feb 2010 AP01 Appointment of Mr Jack Green as a director
24 Feb 2010 TM02 Termination of appointment of Zev Sampson as a secretary
24 Feb 2010 TM01 Termination of appointment of Ann Herskovic as a director
24 Feb 2010 AD01 Registered office address changed from 22 Gladesmore Road London N15 6TB United Kingdom on 24 February 2010
13 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Aug 2009 288a Director appointed ann chanie herskovic
24 Jul 2009 288a Director appointed mr aryeh rotenberg
01 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2008 363a Return made up to 20/10/08; full list of members
27 Nov 2008 288a Director appointed mr zev sampson
27 Nov 2008 288b Appointment terminated secretary chaim zisovitz
27 Nov 2008 288a Secretary appointed mr zev sampson