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DEBORAH WOODS LIMITED

Company number 05071659

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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)
14 Mar 2007 353 Location of register of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: the nook 8 sefton road bolton BL1 6HT
13 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 287 Registered office changed on 03/10/06 from: 556 chorley old road bolton lancashire BL1 6AB
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned;director resigned
30 Mar 2006 363a Return made up to 12/03/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Mar 2005 363s Return made up to 12/03/05; full list of members
24 Mar 2005 363(353) Location of register of members address changed
02 Jun 2004 395 Particulars of mortgage/charge
24 Mar 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
24 Mar 2004 88(2)R Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed;new director appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned
12 Mar 2004 287 Registered office changed on 12/03/04 from: marquess court 69 southampton row london WC1B 4ET
12 Mar 2004 NEWINC Incorporation