- Company Overview for WAILWOOD LIMITED (03590518)
- Filing history for WAILWOOD LIMITED (03590518)
- People for WAILWOOD LIMITED (03590518)
- Charges for WAILWOOD LIMITED (03590518)
- More for WAILWOOD LIMITED (03590518)
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) |
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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 |