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WOODWARD GROSVENOR & CO. LIMITED

Company number 01635863

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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)
16 Dec 2011 AP01 Appointment of Martin Peter Hopcroft as a director
16 Dec 2011 TM01 Termination of appointment of Peter Johansen as a director
10 Oct 2011 CH01 Director's details changed for Donald William Coates on 6 September 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
11 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
21 Jun 2011 AA Accounts for a dormant company made up to 3 July 2010
11 Jan 2011 AP01 Appointment of Donald William Coates as a director
10 Jan 2011 TM01 Termination of appointment of Howard Reilly as a director
30 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Carl Ward Johnson on 29 June 2010
25 Mar 2010 AA Accounts for a dormant company made up to 4 July 2009
27 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 5 July 2008
02 Jul 2008 363a Return made up to 29/06/08; full list of members
11 Apr 2008 AA Full accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 29/06/07; full list of members
24 Nov 2006 AA Full accounts made up to 1 July 2006
18 Jul 2006 363a Return made up to 29/06/06; full list of members
26 May 2006 395 Particulars of mortgage/charge
04 May 2006 AA Full accounts made up to 2 July 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of com activit 28/10/05
15 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
13 Jul 2005 363s Return made up to 29/06/05; full list of members
04 May 2005 AA Full accounts made up to 3 July 2004