- Company Overview for WOODSIDE SALTASH LIMITED (04980832)
- Filing history for WOODSIDE SALTASH LIMITED (04980832)
- People for WOODSIDE SALTASH LIMITED (04980832)
- Charges for WOODSIDE SALTASH LIMITED (04980832)
- More for WOODSIDE SALTASH LIMITED (04980832)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AP01 | Appointment of Andrew Taylor as a director | |
| 27 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 14 Nov 2011 | RESOLUTIONS |
Resolutions
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| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AP01 | Appointment of Mr David Hamnett as a director | |
| 18 Jan 2011 | AP01 | Appointment of Mr Stephen Ward as a director | |
| 06 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Charles Willday on 1 November 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Andrew Peter Wickham on 1 November 2009 | |
| 21 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 13 May 2008 | 288a | Director appointed charles willday | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from 1 gilston road saltash PL12 6TW | |
| 14 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 13 Dec 2007 | 288c | Director's particulars changed | |
| 13 Dec 2007 | 288c | Secretary's particulars changed | |
| 18 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 28 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
| 23 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 |