WOODS HARDWICK HOLDINGS LIMITED

Company number 02836017

Date	Type	Description	View / Download
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
23 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
16 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
11 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
20 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
09 Jul 2007	363s	Return made up to 14/06/07; no change of members	(8 pages)
04 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
21 Jun 2006	363s	Return made up to 14/06/06; full list of members	(9 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/05
28 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 30 September 2005	(13 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed
05 Oct 2005	395	Particulars of mortgage/charge	(4 pages)