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WOODWARD & FALCONER PUBS CO. LTD

Company number 04405591

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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)
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 AUD Auditor's resignation
29 Sep 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 MR01 Registration of charge 044055910005, created on 22 September 2015
25 Sep 2015 MR01 Registration of charge 044055910006, created on 22 September 2015
25 Sep 2015 MR01 Registration of charge 044055910007, created on 22 September 2015
25 Sep 2015 MR01 Registration of charge 044055910008, created on 22 September 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
02 Jan 2015 AA Full accounts made up to 31 March 2014
25 Apr 2014 MR01 Registration of charge 044055910004
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
07 Nov 2013 AA Full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 March 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Adrian Wynne Evans on 14 December 2009
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Duncan Charles Falconer on 27 March 2010
22 Apr 2010 CH01 Director's details changed for Jeremy Alan Woodward on 27 March 2010