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WAILWOOD LIMITED

Company number 03590518

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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)
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr David Brian Woodcock on 16 April 2012
30 Jul 2012 CH01 Director's details changed for Mr Anthony Woodcock on 16 April 2012
23 Dec 2011 TM01 Termination of appointment of a director
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Sep 2010 TM02 Termination of appointment of a secretary
06 Sep 2010 AP01 Appointment of Mr David Brian Woodcock as a director
06 Sep 2010 AP01 Appointment of Mr Anthony Woodcock as a director
06 Sep 2010 AP03 Appointment of Mr Robert Charles Woodcock as a secretary
06 Sep 2010 TM01 Termination of appointment of Susan Woodcock as a director
06 Sep 2010 TM01 Termination of appointment of Yvonne Woodcock as a director
06 Sep 2010 TM01 Termination of appointment of Wendy Wedd as a director
19 Apr 2010 AD01 Registered office address changed from , Target Winters 3rd Floor, 29 Ludgate Hill, London, EC4M 7JE on 19 April 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from, winters, 29 ludgate hill, london, EC4M 7JE
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008