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WOODSTOCK (SOUTH WEST) LIMITED

Company number 02762910

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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)
02 Apr 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 50	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM01	Termination of appointment of Helen Williams as a director	View PDF Termination of appointment of Helen Williams as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of Helen Williams as a secretary	View PDF Termination of appointment of Helen Williams as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AD01	Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 21 November 2012	View PDF Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Richard Williams on 13 November 2012	View PDF Director's details changed for Richard Williams on 13 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH01	Director's details changed for Mrs Helen Williams on 13 November 2012	View PDF Director's details changed for Mrs Helen Williams on 13 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH03	Secretary's details changed for Helen Williams on 13 November 2012	View PDF Secretary's details changed for Helen Williams on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Richard Williams on 1 October 2009	View PDF Director's details changed for Richard Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Helen Williams on 1 October 2009	View PDF Director's details changed for Helen Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from charter house the square lower bristol road bath avon BA2 3BH	View PDF Registered office changed on 10/03/2009 from charter house the square lower bristol road bath avon BA2 3BH - link opens in a new window - 1 page (1 page)

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WOODSTOCK (SOUTH WEST) LIMITED

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