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WOODHALL DRIVE INVESTMENTS LIMITED

Company number 01272154

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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)
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 CERTNM Company name changed woodhall drive (exports) LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Saroj Bhola as a director
15 Oct 2012 AP01 Appointment of Mr Amit Bhola as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Anil Bhola on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Saroj Bhola on 28 October 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 08/10/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Oct 2007 363a Return made up to 08/10/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 08/10/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 08/10/05; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 08/10/04; full list of members
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002