GEORGE WOODALL & SONS,LIMITED

Company number 00214290

Date	Type	Description	View / Download
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,600	(6 pages)
06 Mar 2014	CH01	Director's details changed for Mr Winston Kobylka on 10 November 2010	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mrs Shirley Kobylka on 25 November 2010	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mrs Shirley Kobylka on 5 December 2011	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AP03	Appointment of Mrs Shirley Kobylka as a secretary	(1 page)
05 Dec 2011	TM02	Termination of appointment of Stewart Ainley as a secretary	(1 page)
05 Dec 2011	AD01	Registered office address changed from 11 St. Michael Street Malton North Yorkshire YO17 7LJ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
10 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Dec 2010	AP03	Appointment of Mr Stewart Ainley as a secretary	(1 page)
11 Dec 2010	TM02	Termination of appointment of James Lewis Ogden as a secretary	(1 page)
11 Dec 2010	AD01	Registered office address changed from 35-37 Market Place Malton Yorks YO17 7LP on 11 December 2010	(1 page)
25 Nov 2010	AP01	Appointment of Mrs Shirley Kobylka as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of John Woodall as a director	(1 page)
25 Nov 2010	TM01	Termination of appointment of Hilary Woodall as a director	(1 page)
25 Nov 2010	TM02	Termination of appointment of Hilary Woodall as a secretary	(1 page)
24 Nov 2010	AP03	Appointment of Mr James Philip Lewis Ogden as a secretary	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Winston Kobylka as a director	(2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)