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WOODHOUSE SECURITIES LIMITED

Company number 02133343

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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)
22 Oct 1996 288a New director appointed
04 Sep 1996 AA Accounts made up to 31 October 1995
20 Jun 1996 395 Particulars of mortgage/charge
29 Mar 1996 395 Particulars of mortgage/charge
05 Jan 1996 363x Return made up to 31/12/95; full list of members
05 Jan 1996 363(353) Location of register of members address changed
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05 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Nov 1995 AA Accounts made up to 31 October 1994
06 Sep 1995 288 Secretary resigned;new secretary appointed
04 Sep 1995 225(2) Accounting reference date shortened from 31/12 to 31/10
08 Aug 1995 403a Declaration of satisfaction of mortgage/charge
29 Jan 1995 288 Secretary's particulars changed
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09 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
09 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1994 AA Full group accounts made up to 31 December 1993
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21 Jul 1994 288 Secretary resigned;new secretary appointed
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28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 88(2)R Ad 23/03/94--------- £ si 9580170@1=9580170 £ ic 4600000/14180170