WOODCHESTER CORPORATE LIMITED

Company number 00687684

Date	Type	Description	View / Download
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Paul Robert Johnson on 1 January 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment Terminated Director richard green	(1 page)
04 Jul 2009	288b	Appointment Terminated Director david rendell	(1 page)
01 Jul 2009	288b	Appointment Terminated Director paul lomas	(1 page)
10 Mar 2009	363a	Return made up to 21/02/09; full list of members	(6 pages)
24 Feb 2009	AA	Accounts made up to 31 December 2008	(7 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
18 Dec 2008	288b	Appointment Terminated Director andrew marsden	(1 page)
18 Dec 2008	288a	Director appointed david rendell	(1 page)
20 Aug 2008	288c	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england	(1 page)
14 Jul 2008	288b	Appointment Terminated Director massimo villamultedo	(1 page)

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