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WOODWARD LIMITED

Company number 02994387

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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)
22 Apr 2015 AP01 Appointment of Mr Thomas Antony Duggan as a director on 1 January 2015
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Christine Duggan as a director
15 Mar 2013 TM02 Termination of appointment of Christine Duggan as a secretary
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 01/12/2011
  • ELRES S366A ‐ S366A disp holding agm 01/12/2011
14 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Dec 2008 363a Return made up to 24/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 24/11/07; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 24/11/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 24/11/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 24/11/04; full list of members