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WOODLEY JAMES LIMITED

Company number 04463257

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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)
06 Jan 2010 TM01 Termination of appointment of Ian James as a director
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 100
07 Jul 2009 363a Return made up to 18/06/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
08 Jul 2008 363a Return made up to 18/06/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from 61 rodney street liverpool L1 9ER
02 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jul 2007 363a Return made up to 18/06/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 18/06/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 18/06/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
11 Jul 2003 363s Return made up to 18/06/03; full list of members
07 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
07 Apr 2003 287 Registered office changed on 07/04/03 from: gladstone house 2 church road liverpool L15 9EG
28 Jun 2002 287 Registered office changed on 28/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288a New secretary appointed;new director appointed
28 Jun 2002 288a New director appointed
20 Jun 2002 CERTNM Company name changed tarranvale LIMITED\certificate issued on 20/06/02
18 Jun 2002 NEWINC Incorporation