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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)
10 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Gary Dan Katzler on 10 March 2010
12 Feb 2010 CH01 Director's details changed for Marcella Clare O'donovan on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Marcella Clare O'donovan on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Hugh Robert Patrick O'donovan on 5 February 2010
12 Feb 2010 CH03 Secretary's details changed for Hugh Robert Patrick O'donovan on 5 February 2010
16 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Mar 2009 288c Director's change of particulars / gary katzler / 01/06/2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
17 Jul 2008 288b Appointment terminated director lynda redding
14 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
03 Apr 2008 CERTNM Company name changed tante marie LIMITED\certificate issued on 03/04/08
13 Mar 2008 363a Return made up to 25/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / lynda redding / 15/09/2007
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363s Return made up to 25/02/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 288a New director appointed
29 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 363s Return made up to 25/02/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003