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H. WOODWARD & SON LIMITED

Company number 00296940

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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)
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Feb 1992 287 Registered office changed on 03/02/92 from: 187-189 cleveland street birkenhead merseyside L41 3QN
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Request DocumentRegistered office changed on 03/02/92 from: 187-189 cleveland street birkenhead merseyside L41 3QN
17 Oct 1991 363b Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Feb 1991 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Dec 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 363 Return made up to 04/12/88; full list of members
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Request DocumentReturn made up to 04/12/88; full list of members
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 287 Registered office changed on 08/06/89 from: altcar works formby lancs
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Request DocumentRegistered office changed on 08/06/89 from: altcar works formby lancs
20 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1988 AA Full accounts made up to 31 December 1986
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed