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WOODCLYFFE (MANAGEMENT) LIMITED

Company number 00873271

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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)
24 May 2011 AP01 Appointment of Mr Paul Leonard Walton as a director
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 no member list
09 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 no member list
25 Nov 2009 CH01 Director's details changed for Mr Stuart Robert Stubbins on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Mark Kevin Regan on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Osama Fileep Saeed on 20 November 2009
24 Jul 2009 288a Director appointed mark kevin regan
24 Jul 2009 288b Appointment terminated director david weitzman
25 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Annual return made up to 20/11/08
05 Dec 2008 287 Registered office changed on 05/12/2008 from c/o R.L.vaughan & co. Mortimer house, 40 chatsworth parade queensway petts wood kent BR5 1DE uk
05 Dec 2008 287 Registered office changed on 05/12/2008 from r l vaughan & co 71-75 high st chislehurst kent BR7 5AG
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Mar 2008 288a Director appointed david allen weitzman
17 Mar 2008 288b Appointment terminated director adrian zagoritis
18 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
07 Dec 2007 363s Annual return made up to 20/11/07
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New director appointed