WOODTEST RESEARCH & DEVELOPMENT LTD.

Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1529 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1120 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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12/09/0912 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/10/049 October 2004 REGISTERED OFFICE CHANGED ON 09/10/04 FROM:
24 LYNE PARK
WEST LINTON
PEEBLESSHIRE EH46 7HP

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09/10/049 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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27/08/9927 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 COMPANY NAME CHANGED
BURGHCROFT LIMITED
CERTIFICATE ISSUED ON 28/08/98

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25/08/9825 August 1998 ALTER MEM AND ARTS 24/08/98

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25/08/9825 August 1998 ￯﾿ᄑ NC 100/20000
24/08/98

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24/08/9824 August 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
5 LOGIE MILL
EDINBURGH
EH7 4HH

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04/08/984 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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