WOODBARNS LIMITED

Company number 01273524

Date	Type	Description	View / Download
06 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	AUD	Auditor's resignation	(2 pages)
11 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
11 Sep 1995	287	Registered office changed on 11/09/95 from: josselin road basildon essex SS13 1PU	(1 page)
30 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
12 Dec 1994	363s	Return made up to 14/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363s	Return made up to 14/12/93; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	287	Registered office changed on 03/06/93 from: coppen road selinas lane dagenham essex RM8 1NU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	363s	Return made up to 14/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	88(2)R	Ad 01/07/92--------- £ si 96@1=96 £ ic 99904/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Jan 1992	88(2)R	Ad 02/01/92--------- £ si 49900@1=49900 £ ic 50004/99904 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	123	£ nc 50100/100000 02/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document