WOODPATH ENGINEERING LIMITED

Company number 06089723

Date	Type	Description	View / Download
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
23 Feb 2011	CH01	Director's details changed for David Lucas on 16 February 2011	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Jun 2010	AD01	Registered office address changed from 8 South Bush Lane Rainham Kent ME8 8PS on 17 June 2010	(1 page)
08 Jun 2010	CERTNM	Company name changed brookson (5968D) LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-20	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(3 pages)
03 Jun 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 June 2010	(2 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2007	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2