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WOODLODGE INTERNATIONAL LIMITED

Company number 03105116

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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)
07 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
29 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Michael Kenneth Wooldridge as a director
12 Oct 2012 TM01 Termination of appointment of Carolyn Cullin as a director
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mrs Carolyn Ann Cullin on 22 September 2011
12 Oct 2011 CH01 Director's details changed for Mr Geoffrey Paul Wooldridge on 22 September 2011
12 Oct 2011 CH03 Secretary's details changed for Mr Geoffrey Paul Wooldridge on 22 September 2011
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Sep 2009 363a Return made up to 22/09/09; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
03 Oct 2008 363a Return made up to 22/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / carolyn cullin / 21/09/2008
23 Oct 2007 363s Return made up to 22/09/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
03 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: woodlodge, holloway hill chertsey surrey KT16 0AE
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
06 Dec 2006 363s Return made up to 22/09/01; full list of members; amend
06 Dec 2006 363s Return made up to 22/09/05; full list of members; amend