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MARSHALL WOOLDRIDGE HOLDINGS LIMITED

Company number 04962272

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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 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	123	Nc inc already adjusted 05/12/05	View PDF Nc inc already adjusted 05/12/05 - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	123	Nc inc already adjusted 10/11/05	View PDF Nc inc already adjusted 10/11/05 - link opens in a new window - 1 page (1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	View PDF Registered office changed on 12/01/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP - link opens in a new window - 1 page (1 page)
21 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	88(2)R	Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	View PDF Accounting reference date extended from 30/11/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	CERTNM	Company name changed jgwco 233 LIMITED\certificate issued on 21/07/04	View PDF Company name changed jgwco 233 LIMITED\certificate issued on 21/07/04 - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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