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WOODSMILL LIMITED

Company number 04058199

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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)
27 Nov 2013	AP01	Appointment of Mr Stuart Edward Martin as a director	View PDF Appointment of Mr Stuart Edward Martin as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Roger Grey as a director	View PDF Termination of appointment of Roger Grey as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	AP03	Appointment of Miss Emily Hope Philomena Duffy as a secretary	View PDF Appointment of Miss Emily Hope Philomena Duffy as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 24 September 2013	View PDF Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 24 September 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 39	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 39 - link opens in a new window - 11 pages (11 pages)
23 Aug 2013	TM02	Termination of appointment of Sharon Morley as a secretary	View PDF Termination of appointment of Sharon Morley as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Mr Roger John Grey as a director	View PDF Appointment of Mr Roger John Grey as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Sep 2012	CH03	Secretary's details changed for Ms Dolores Charlesworth on 24 August 2011	View PDF Secretary's details changed for Ms Dolores Charlesworth on 24 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2012	AP03	Appointment of Sharon Morley as a secretary	View PDF Appointment of Sharon Morley as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Aug 2011	TM01	Termination of appointment of George Pyman as a director	View PDF Termination of appointment of George Pyman as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	TM01	Termination of appointment of Michael France as a director	View PDF Termination of appointment of Michael France as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Sep 2010	CH01	Director's details changed for Michael France on 23 August 2010	View PDF Director's details changed for Michael France on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Christopher John Lawson on 23 August 2010	View PDF Director's details changed for Christopher John Lawson on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for George Howard Pyman on 23 August 2010	View PDF Director's details changed for George Howard Pyman on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AP01	Appointment of Julie Alexandra Sadler as a director	View PDF Appointment of Julie Alexandra Sadler as a director - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	TM01	Termination of appointment of Gillian Holt as a director	View PDF Termination of appointment of Gillian Holt as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 37 pages (37 pages)

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WOODSMILL LIMITED

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