WOODALL ASSETS MANAGEMENT LTD

Company number 05293490

Date	Type	Description	View / Download
25 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: office no.12 14,Tottenham court road london W1T 1JY	(1 page)
23 Mar 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
18 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
27 Sep 2006	288a	New secretary appointed	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: office no. 12 14, tottenham court road london W1T 1JY	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: office no. 12 14, tottenham court road london W1T 1JY	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: suite 309 bridge house 7 bridge street taunton somerset TA1 1TD	(1 page)
28 Dec 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2005	123	Nc inc already adjusted 18/12/04	(1 page)
23 Dec 2004	88(2)R	Ad 18/12/04--------- £ si 158000@1=158000 £ ic 2/158002	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ 158,000 shares allotted 18/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ 158,100 shares allotted 18/12/04
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)