WOODBERY LIMITED — Filings & Documents (55)
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)Special resolution
2000-06-29 · Other
(E)Return of final meeting
2000-06-29 · Other
(E)Final statement of accounts
2000-06-29 · Other
(E)Special resolution
1999-11-15 · Other
(E)Notice of appointment of liquidators
1999-11-15 · Other
(E)Declaration of solvency
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1984-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Special resolution
1984-08-31 · Other
(E)Special resolution
1984-05-15 · Other
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1982-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Notice of registered office and any change thereof
1981-07-27 · Address Change
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
Certificate of Incorporation
1981-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)Special resolution | Other | 2000-06-29 | |
| (E)Return of final meeting | Other | 2000-06-29 | |
| (E)Final statement of accounts | Other | 2000-06-29 | |
| (E)Special resolution | Other | 1999-11-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-15 | |
| (E)Declaration of solvency | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1984-08-31 | |
| (E)Special resolution | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 | |
| Certificate of Incorporation | Incorporation | 1981-06-12 |
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