WOODCOTE HOUSE ESTATE CO.LIMITED

Company number 00348586

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(10 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2009	88(2)	Ad 27/11/08\gbp si 4419@1=4419\gbp ic 5300/9719\	(3 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2009	123	Gbp nc 15000/17000\27/11/08	(1 page)
28 Dec 2008	169	Gbp ic 12300/5300\27/11/08\gbp sr 7000@1=7000\	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirm and ratify remuneration and elmoluments appointments of directors be confirmed and ratified 21/08/2008	(9 pages)
05 Sep 2008	288b	Appointment terminated director gillian cox	(1 page)
05 Sep 2008	288a	Director appointed clement melvin crutchley	(3 pages)
28 May 2008	353	Location of register of members	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
07 Nov 2007	363a	Return made up to 26/10/07; full list of members	(4 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Sep 2007	288b	Director resigned	(1 page)
03 Nov 2006	363a	Return made up to 26/10/06; full list of members	(9 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Dec 2005	363a	Return made up to 26/10/05; full list of members	(9 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Jul 2005	288b	Director resigned	(1 page)