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WOODCRAFT HOMES LIMITED

Company number 04686742

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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)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
02 Jan 2012	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Paul Donald Martin Ashton on 5 March 2011	View PDF Director's details changed for Mr Paul Donald Martin Ashton on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH03	Secretary's details changed for Mr Paul Donald Martin Ashton on 5 March 2011	View PDF Secretary's details changed for Mr Paul Donald Martin Ashton on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Matthew Quintin Broadbent on 5 March 2011	View PDF Director's details changed for Mr Matthew Quintin Broadbent on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP01	Appointment of Mr Michael Edward Greatwood as a director	View PDF Appointment of Mr Michael Edward Greatwood as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Matthew Quintin Broadbent on 5 March 2010	View PDF Director's details changed for Matthew Quintin Broadbent on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Paul Donald Martin Ashton on 5 March 2010	View PDF Director's details changed for Paul Donald Martin Ashton on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 01/11/2009	View PDF Resolutions RES13 ‐ Issue of shares 01/11/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 31/03/09\gbp si 9000@1=9000\gbp ic 29310/38310\	View PDF Ad 31/03/09\gbp si 9000@1=9000\gbp ic 29310/38310\ - link opens in a new window - 2 pages (2 pages)
16 Jun 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)
03 Jun 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed matthew quintin broadbent	View PDF Director appointed matthew quintin broadbent - link opens in a new window - 1 page (1 page)

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