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WOODWAY HOLDINGS LIMITED

Company number 01094189

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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)
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 25/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Feb 2011 MISC Section 519
18 Feb 2011 MISC Section 519
27 Jan 2011 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Alan Raymond Skelhon on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Raymond John Skelhon on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mrs Edwina Phyllis Skelhon on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Susan Klesniks on 15 September 2010
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
17 Sep 2008 363a Return made up to 15/09/08; no change of members
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
19 Sep 2007 363s Return made up to 18/08/07; no change of members
29 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
05 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
28 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed