- Company Overview for WOOD-DENE LIMITED (02960818)
- Filing history for WOOD-DENE LIMITED (02960818)
- People for WOOD-DENE LIMITED (02960818)
- More for WOOD-DENE LIMITED (02960818)
| 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) |
|---|---|---|---|
| 01 Apr 2016 | AP03 | Appointment of Mr Aidan Joseph Crilly as a secretary on 1 April 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Robert Ritchie as a secretary on 31 March 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Robert Ritchie as a director on 31 March 2016 | |
| 15 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 15 Jan 2016 | CH01 | Director's details changed for Robert Ritchie on 1 June 2015 | |
| 22 Oct 2015 | TM01 | Termination of appointment of Hannah Elisabeth Gisela Medhurst as a director on 3 May 2015 | |
| 06 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
|
|
| 24 Jan 2015 | CH01 | Director's details changed for Mrs Linda Joy Theresa Hampson on 1 September 2014 | |
| 23 Sep 2014 | TM01 | Termination of appointment of John David Medhurst as a director on 16 June 2014 | |
| 23 Sep 2014 | AP01 | Appointment of Mrs Hannah Elisabeth Gisela Medhurst as a director on 23 September 2014 | |
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 09 Jul 2013 | TM01 | Termination of appointment of John Morris as a director | |
| 09 Jul 2013 | AP01 | Appointment of Mrs Jennifer Mary Morris as a director | |
| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 30 Jan 2010 | CH01 | Director's details changed for Robert Ritchie on 30 January 2010 |