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WOODHAM HOUSE LIMITED

Company number 03720217

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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)
26 Apr 2012	TM02	Termination of appointment of Christopher Hutcheson as a secretary	View PDF Termination of appointment of Christopher Hutcheson as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	TM01	Termination of appointment of Gary Katzler as a director	View PDF Termination of appointment of Gary Katzler as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Hugh O'donovan as a director	View PDF Termination of appointment of Hugh O'donovan as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Marcella O'donovan as a director	View PDF Termination of appointment of Marcella O'donovan as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of David Hurst Brown as a director	View PDF Termination of appointment of David Hurst Brown as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Hugh O'donovan as a secretary	View PDF Termination of appointment of Hugh O'donovan as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP03	Appointment of Mr Christopher Fraser Hutcheson as a secretary	View PDF Appointment of Mr Christopher Fraser Hutcheson as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mr Christopher Fraser Hutcheson as a director	View PDF Appointment of Mr Christopher Fraser Hutcheson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mr Gordon James Ramsay as a director	View PDF Appointment of Mr Gordon James Ramsay as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and legal charge and support agreement 10/06/2010	View PDF Resolutions RES13 ‐ Guarantee and legal charge and support agreement 10/06/2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	CH01	Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Marcella Clare O'donovan on 2 June 2010	View PDF Director's details changed for Marcella Clare O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CH01	Director's details changed for Marcella Clare O'donovan on 2 June 2010	View PDF Director's details changed for Marcella Clare O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CH01	Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)

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WOODHAM HOUSE LIMITED

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