WOODROW-UNIVERSAL LIMITED

Company number 00296252

Date	Type	Description	View / Download
27 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2011	(18 pages)
27 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012	(19 pages)
05 Jun 2013	AP01	Appointment of John Barry Smith as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Brian Jackson as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013.	(8 pages)
08 Jun 2012	TM01	Termination of appointment of John Jones as a director	(1 page)
08 Jun 2012	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary	(1 page)
08 Jun 2012	TM02	Termination of appointment of John Jones as a secretary	(1 page)
16 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
10 Apr 2012	AD01	Registered office address changed from , Junction Mills Crosshills, Nr Keighley, West Yorkshire, BD20 7SE, United Kingdom on 10 April 2012	(1 page)
20 Mar 2012	AP01	Appointment of Mr Brian David Jackson as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013.	(8 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013.	(8 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
30 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16TH August 2013.	(7 pages)
30 Nov 2009	CH01	Director's details changed for Carol Ann Fairweather on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for John Elwyn Jones on 20 November 2009	(2 pages)

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