- Company Overview for WOODCLYFFE (MANAGEMENT) LIMITED (00873271)
- Filing history for WOODCLYFFE (MANAGEMENT) LIMITED (00873271)
- People for WOODCLYFFE (MANAGEMENT) LIMITED (00873271)
- More for WOODCLYFFE (MANAGEMENT) LIMITED (00873271)
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) |
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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
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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 |