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WOOLDALE PARTNERSHIPS HOLDINGS LIMITED

Company number 04677664

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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)
09 Mar 2007 363a Return made up to 25/02/07; full list of members
08 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 25/02/06; full list of members
23 Nov 2005 288a New director appointed
06 Oct 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2005 363a Return made up to 25/02/05; full list of members
15 Sep 2004 288c Secretary's particulars changed
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Apr 2004 363a Return made up to 25/02/04; full list of members
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 225 Accounting reference date extended from 31/03/03 to 31/12/03
13 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/03/03
16 Apr 2003 88(2)R Ad 28/03/03--------- £ si 89999@1=89999 £ ic 1/90000
31 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed