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WALTER WILLIAMS (WOODSEATS) LIMITED

Company number 00409190

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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)
06 May 2009 288a Director appointed mr richard james putland
16 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2009 288b Appointment terminated director david hodgson
23 Jan 2009 AA Full accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 18/01/09; full list of members
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 169 Gbp ic 616467/561462\04/04/08\gbp sr 55005@1=55005\
18 Jan 2008 363a Return made up to 18/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 30 April 2007
21 Jan 2007 AA Full accounts made up to 30 April 2006
19 Jan 2007 363a Return made up to 18/01/07; full list of members
26 Jan 2006 363s Return made up to 18/01/06; full list of members
22 Dec 2005 AA Full accounts made up to 30 April 2005
07 Dec 2005 88(2)R Ad 23/11/05--------- £ si 123293@1=123293 £ ic 493174/616467
27 Jan 2005 AA Full accounts made up to 30 April 2004
27 Jan 2005 363s Return made up to 18/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2004 AA Full accounts made up to 30 April 2003
25 Jan 2004 363s Return made up to 18/01/04; no change of members
14 May 2003 288a New director appointed
02 May 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Full accounts made up to 30 April 2002
05 Feb 2003 363s Return made up to 18/01/03; full list of members
26 Nov 2002 88(2)R Ad 14/11/02--------- £ si 98635@1=98635 £ ic 493174/591809
26 Nov 2002 88(2)R Ad 14/11/02--------- £ si 98635@1=98635 £ ic 394539/493174
26 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name