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WOODGATE AND PARTNERS LIMITED

Company number 01233832

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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)
27 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AP03 Appointment of Mr Darryl Clark as a secretary
06 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Clive Adam Nathan on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 6 January 2010
06 Jan 2010 CH01 Director's details changed for John Patrick Harrison on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Ian William James Patrick on 6 January 2010
06 Jan 2010 TM02 Termination of appointment of Timothy Craton as a secretary
29 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director terence waller
26 Feb 2009 288b Appointment terminated director mark clayton
18 Feb 2009 288b Appointment terminated director ian bracking
12 Feb 2009 288b Appointment terminated director roy woodgate
04 Feb 2009 363a Return made up to 03/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from 2 county gate staceys street maidstone kent ME14 1ST
03 Feb 2009 353 Location of register of members