WOODWARD GROSVENOR HOLDINGS LIMITED

Company number 01633938

Date	Type	Description	View / Download
30 Apr 2009	AA	Accounts for a dormant company made up to 5 July 2008	(7 pages)
02 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
11 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
03 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
24 Nov 2006	AA	Full accounts made up to 1 July 2006	(11 pages)
18 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 2 July 2005	(10 pages)
15 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New director appointed	(2 pages)
13 Jul 2005	363s	Return made up to 29/06/05; full list of members	(7 pages)
04 May 2005	AA	Full accounts made up to 3 July 2004	(10 pages)
09 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
11 Aug 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
01 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	363s	Return made up to 29/06/03; full list of members	(8 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement 07/04/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ An agreement 08/05/03
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)