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WOODBARNS LIMITED

Company number 01273524

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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)
06 Jan 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
31 Dec 1991 CERTNM Company name changed hay, pollock investments LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed hay, pollock investments LIMITED\certificate issued on 01/01/92
17 Dec 1991 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
28 Oct 1991 288 Secretary resigned;new secretary appointed
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
31 Jan 1991 287 Registered office changed on 31/01/91 from: sardinia hse 52 lincolns inn fields london WC2A 3LZ
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Request DocumentRegistered office changed on 31/01/91 from: sardinia hse 52 lincolns inn fields london WC2A 3LZ
07 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
16 Jan 1990 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
11 Jan 1990 363 Return made up to 14/12/89; full list 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 DocumentReturn made up to 14/12/89; full list of members
11 Jan 1990 288 Director resigned
06 Mar 1989 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987
14 Feb 1989 288 New director appointed
26 Jan 1989 363 Return made up to 31/12/88; full list 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 DocumentReturn made up to 31/12/88; full list of members
08 Jan 1988 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 DocumentSecretary resigned
05 Jan 1988 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
05 Jan 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
22 Jan 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
06 Dec 1986 363 Return made up to 07/11/86; full list 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 DocumentReturn made up to 07/11/86; full list of members
01 May 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Apr 1984 MISC Articles of association