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A D WOODLEY HOLDINGS LIMITED

Company number 03982533

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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)
15 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	CH01	Director's details changed for Mary Rita Wear on 29 April 2013	View PDF Director's details changed for Mary Rita Wear on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	CH01	Director's details changed for Anne May Hodgson on 20 October 2010	View PDF Director's details changed for Anne May Hodgson on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AD02	Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England	View PDF Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England - link opens in a new window - 1 page (1 page)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Mary Rita Wear on 1 October 2009	View PDF Director's details changed for Mary Rita Wear on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
17 Dec 2009	SH06	Cancellation of shares. Statement of capital on 17 December 2009 GBP 4,999.10	View PDF Cancellation of shares. Statement of capital on 17 December 2009 GBP 4,999.10 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	TM01	Termination of appointment of Keith Woodley as a director	View PDF Termination of appointment of Keith Woodley as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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