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WOBURN ESTATE COMPANY LIMITED

Company number 01608381

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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)
12 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
07 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Mar 2003 288b Director resigned
05 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
28 Jun 2002 363s Return made up to 06/06/02; full list of members
07 Jun 2002 395 Particulars of mortgage/charge
28 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
02 Jul 2001 363s Return made up to 06/06/01; full list of members
07 Dec 2000 AA Accounts made up to 5 April 2000
05 Jul 2000 363s Return made up to 06/06/00; full list of members
27 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 AA Accounts made up to 5 April 1999
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
02 Jul 1999 363s Return made up to 06/06/99; no change of members