RUNWOOD PROPERTIES LIMITED

Company number 05062265

Date	Type	Description	View / Download
19 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(5 pages)
05 Mar 2018	SH02	Statement of capital on 26 September 2017 GBP 1	(4 pages)
07 Sep 2017	AP03	Appointment of Mr Martin James Cooper as a secretary on 1 September 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Jamie Owyn William Davidson as a secretary on 31 August 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Martin James Cooper as a director on 20 June 2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
16 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,500,001	(7 pages)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
24 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,500,001	(8 pages)
24 Apr 2015	TM01	Termination of appointment of David John Spencer as a director on 27 March 2015	(1 page)
24 Apr 2015	AP03	Appointment of Mr Jamie Owyn William Davidson as a secretary on 24 April 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Kathryn Davidson as a secretary on 24 April 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Third amendment and restatement agreement 26/03/2015	(14 pages)
27 Mar 2015	TM01	Termination of appointment of David John Spencer as a director on 27 March 2015	(1 page)
05 Mar 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
17 Dec 2014	AP01	Appointment of Mr David John Spencer as a director on 1 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Michael John Ventham as a director on 6 June 2014	(1 page)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,500,001	(8 pages)
10 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
23 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(8 pages)
22 Apr 2013	CH01	Director's details changed for Mrs Kathryn Davidson on 1 May 2012	(2 pages)

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