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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)
22 Apr 2010	CH03	Secretary's details changed for Adrian Wynne Evans on 27 March 2010	View PDF Secretary's details changed for Adrian Wynne Evans on 27 March 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	CERTNM	Company name changed woodward pub company LIMITED\certificate issued on 22/12/09 CONNOT ‐	View PDF Company name changed woodward pub company LIMITED\certificate issued on 22/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 1 page (1 page)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
17 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
04 Apr 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	363s	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
08 Apr 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: c/o grant thornton heron house albert square manchester M60 8GT	View PDF Registered office changed on 29/10/03 from: c/o grant thornton heron house albert square manchester M60 8GT - link opens in a new window - 1 page (1 page)
28 Oct 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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