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WOODWARD INSURANCE & MORTGAGE SERVICES LIMITED

Company number 05067266

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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)
21 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 242
03 Feb 2014 MEM/ARTS Memorandum and Articles of Association
03 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/12/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 242
28 Jan 2014 AP01 Appointment of Miss Karen Unwin as a director
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Carl Woodward on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Linda Woodward on 9 March 2010
23 Mar 2010 CH03 Secretary's details changed for Anthony Douglas Woodward on 9 March 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 09/03/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 09/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 287 Registered office changed on 15/11/07 from: the old manse, 122 high street street somerset BA16 0ER
18 May 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
15 Mar 2007 363a Return made up to 09/03/07; full list of members