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WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED

Company number 00849788

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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)
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 136
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 137
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 138
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 135
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 134
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 133
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 132
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 131
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
29 Mar 2010 AA Full accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mark Stephen Woodhead on 17 December 2009
21 Dec 2009 CH01 Director's details changed for David Melvyn Woodhead on 17 December 2009
30 Jul 2009 122 S-div
21 Jul 2009 88(2) Ad 16/07/09\gbp si 10000@0.1=1000\gbp ic 10000/11000\
21 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2009 395 Particulars of a mortgage or charge / charge no: 130
22 May 2009 395 Particulars of a mortgage or charge / charge no: 129
09 May 2009 395 Particulars of a mortgage or charge / charge no: 128
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 127
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 126
29 Dec 2008 AA Full accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 15/12/08; full list of members
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 125
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 122