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WOODWARD MARKWELL FINANCIAL ADVISERS LTD

Company number 02492078

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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)
15 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for David Wolverson on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Andrew Joseph Johnson on 31 March 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363s Return made up to 31/03/07; full list of members; amend
17 Jul 2007 AA Full accounts made up to 30 September 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: west walk building 110 regent road leicester leicestershire LE1 7LT
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 395 Particulars of mortgage/charge
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/ loan agreem 20/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 288b Director resigned