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WOODBANK MANAGEMENT CO. LIMITED

Company number 02274961

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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)
11 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Jan 2013 AP01 Appointment of Mrs Linda Teresa Winters as a director
10 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Barbara Connaughton as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for John Mark Wakeham on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Gerald William Spreckley on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Andrew Peter Griffin on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Barry Norman Gray on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Alan Bacon on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Stephen Frederick Stocks on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Miss Samantha Jeannie Jones on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Daniel Ivan Cooper on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Mrs Elizabeth Massie on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Mrs Barbara May Connaughton on 5 April 2010
05 Apr 2010 AD01 Registered office address changed from 11 Woodbank Deeping St. Nicholas Spalding Lincolnshire PE11 3EL United Kingdom on 5 April 2010
05 Apr 2010 AD01 Registered office address changed from 5 Woodbank Deeping St Nicholas Spalding Lincolnshire PE11 3EL on 5 April 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
29 Sep 2009 288a Director appointed mrs elizabeth massie