WOODLEY HOTELS LIMITED

Company number 01677114

Date	Type	Description	View / Download
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 170,002	(5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
27 Apr 2015	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 27 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 170,002	(6 pages)
27 Mar 2015	TM01	Termination of appointment of Bhimji Devchand Dhrona as a director on 12 March 2015	(2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
27 Oct 2014	AD01	Registered office address changed from Clayton Stark & Co 5Th Floor Charles House 108-110 Finchley Road London NW3 5JJ to North Quay House Sutton Harbour Plymouth PL4 0RA on 27 October 2014	(2 pages)
27 Oct 2014	MISC	Section 519	(1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 170,002	(4 pages)
16 Oct 2014	SH20	Statement by Directors	(1 page)
16 Oct 2014	SH19	Statement of capital on 16 October 2014 GBP 85,001	(4 pages)
16 Oct 2014	CAP-SS	Solvency Statement dated 25/09/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of 85001 ord @ £1 25/09/2014	(1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 170,002	(4 pages)
16 Oct 2014	SH20	Statement by Directors	(1 page)
16 Oct 2014	SH19	Statement of capital on 16 October 2014 GBP 85,001	(4 pages)
16 Oct 2014	CAP-SS	Solvency Statement dated 25/09/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 51001 ord @ £1 each 25/09/2014	(1 page)
19 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 170,002	(9 pages)
25 Apr 2014	TM01	Termination of appointment of Kishor Dhrona as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Ramesh Madan as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Nareshkumar Somaiya as a director	(2 pages)
26 Mar 2014	SH03	Purchase of own shares.	(3 pages)
26 Mar 2014	SH03	Purchase of own shares.	(3 pages)

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