I.C. WOODWARD & SON LIMITED

Company number 01311703

Date	Type	Description	View / Download
07 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
07 Nov 2009	CH01	Director's details changed for Mr Thomas Spaul on 1 October 2009	(2 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
30 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
16 Mar 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
19 Feb 2009	288a	Secretary appointed mr richard berry	(1 page)
19 Feb 2009	288b	Appointment terminated secretary robert hunt	(1 page)
12 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
05 Feb 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
26 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: onyx house 154A pentonville road london N1 9PE	(1 page)
16 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
24 Jan 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Mar 2005	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Jan 2004	363s	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)