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WOODHEAD TWO LIMITED

Company number 05402298

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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)
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Apr 2006 363a Return made up to 23/03/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: the stables office sudpre perry hill worplesdon guildford surrey GU3 3RB
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New secretary appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: hanover house 14 hanover square london W1S 1HP
08 Nov 2005 288b Secretary resigned
06 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 395 Particulars of mortgage/charge
28 Apr 2005 88(2)R Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
31 Mar 2005 MEM/ARTS Memorandum and Articles of Association
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 NEWINC Incorporation