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WOODFIELD ROCHESTER LIMITED

Company number 00930501

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Greger Jacobson on 12 July 2010
14 Jul 2010 CH01 Director's details changed for Petter Alinder on 12 July 2010
23 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/07/09; full list of members
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest-company business 26/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 288a Director appointed andrew william stones
24 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 12/07/08; full list of members
15 Apr 2008 288b Appointment terminated director maurice johnston
28 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 12/07/07; full list of members
09 Feb 2007 288b Director resigned
30 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 12/07/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 12/07/05; full list of members
08 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned
31 Aug 2004 CERTNM Company name changed partek cargotec LTD\certificate issued on 31/08/04