WOODWARD GROSVENOR HOLDINGS LIMITED

Company number 01633938

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 721,000	(4 pages)
30 May 2014	AA	Accounts for a dormant company made up to 28 September 2013	(5 pages)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	(1 page)
20 Aug 2013	AP03	Appointment of Mr Roger Michael Peak as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
03 Jul 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Jan 2012	AD01	Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012	(1 page)
16 Jan 2012	CH01	Director's details changed for Donald William Coates on 5 September 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
10 Oct 2011	CH01	Director's details changed for Donald William Coates on 6 September 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 3 July 2010	(7 pages)
11 Jan 2011	AP01	Appointment of Donald William Coates as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Howard Reilly as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 4 July 2009	(7 pages)
27 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)