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WOBURN III COOPERATIEVE U.A.

Company number FC023838

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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)
13 Feb 2013 OSDS02 Termination of overseas company insolvency proceedings
02 Feb 2012 OSLQ01 Appointment of a liquidator of an overseas company
02 Feb 2012 OSLQ03 Winding up of an overseas company
21 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 OSTN01-PAR Transitional return for BR012191 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD
15 Sep 2010 OSTN01-CHNG Transitional return for FC023838 - Changes made to the UK establishment, Change of Address Lisa Anne Marvin, Lncs/5 Law Division, 25 Cabot Square, Canary Wharf London, E14 4QA, Netherlands
15 Sep 2010 OSTN01-CHNG Transitional return for BR012191 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-PAR Transitional return for BR012191 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR012191 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR012191 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR012191 Address Change Lisa anne marvin, lncs/5 law division, 25 cabot square, canary wharf london, E14 4QA, netherlands,11 December 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 MISC 692(1)(B) Terminate secretary lisa anne marvin / appointment secretary sandra gail walters
15 Jun 2009 MISC 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green
15 Jun 2009 MISC 692(1)(B) Terminate appointment director benjamin gill
15 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
21 May 2008 AA Full accounts made up to 30 November 2007
30 Apr 2007 AA Full accounts made up to 30 November 2006
25 Apr 2007 692(1)(b) Director resigned
25 Apr 2007 692(1)(b) Director resigned;new director appointed
01 Mar 2007 692(1)(b) Director resigned
01 Mar 2007 692(1)(b) Director resigned;new director appointed
26 Apr 2006 AA Full accounts made up to 30 November 2005