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WOODS HOLDINGS LIMITED

Company number 04267481

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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 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Angelo Falaguerra as a director
26 Sep 2011 AP01 Appointment of Roy Douglas Osborn as a director
01 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
12 Jul 2011 SH19 Statement of capital on 12 July 2011
  • GBP 18,907,023
24 Jun 2011 SH20 Statement by directors
24 Jun 2011 CAP-SS Solvency statement dated 03/06/11
24 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 128,732,779
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Shares allotted 27/10/2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 27/10/2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Angelo Falaguerra on 26 November 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 03/08/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 03/08/08; full list of members
11 Jul 2008 288c Director's change of particulars / angelo falaguerra / 07/07/2008
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge