WOODCHESTER INVESTMENTS (U.K. HOLDINGS)

Company number 02342562

Date	Type	Description	View / Download
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
04 Mar 2004	363a	Return made up to 22/01/04; full list of members	(6 pages)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
27 Jan 2004	353	Location of register of members	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
05 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
06 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
11 Jan 2000	122	Conve 17/12/99	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(1 page)
15 Dec 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)