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WOODLOCK MANAGEMENT COMPANY LIMITED

Company number 02662909

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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 May 2010 CH01 Director's details changed for Chris Waldie on 1 October 2009
11 May 2010 CH01 Director's details changed for Mr Christopher Heyliger on 1 October 2009
11 May 2010 CH01 Director's details changed for Helen Elizabeth Goodchild on 1 October 2009
11 May 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
05 May 2010 TM02 Termination of appointment of Lisa Hampton as a secretary
25 Jan 2010 AP01 Appointment of Mr Timothy David Matthews as a director
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
22 Jun 2009 288a Secretary appointed ms lisa ingerid hampton
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated director robert o'donoghue
20 Nov 2008 363a Return made up to 14/11/08; full list of members
02 Jun 2008 288b Appointment terminated director lisa hampton
07 Mar 2008 363s Return made up to 14/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
15 Oct 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2007 363s Return made up to 14/11/06; change of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: 7 broad street wokingham berkshire RG40 1AY
07 Dec 2006 288b Secretary resigned
07 Feb 2006 363s Return made up to 14/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/02/06
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005