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EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

Company number 00056647

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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 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 139,535.50
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr William John Gaunt on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 363a Return made up to 24/05/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 24/05/08; full list of members
30 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 24/05/07; no change of members
12 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
12 Jun 2006 363s Return made up to 24/05/06; full list of members
05 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 288b Director resigned
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003