WOODHAMILL LIMITED

Company number 05086967

Date	Type	Description	View / Download
20 Feb 2009	288a	Director appointed gerald paul fitzgerald	(2 pages)
09 Jun 2008	288b	Appointment terminated director gerald fitzgerald	(1 page)
05 Jun 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 May 2008	288a	Director appointed robert cedric thesiger	(2 pages)
29 May 2008	288a	Director appointed gerald paul fitzgerald	(2 pages)
29 May 2008	288a	Director appointed michael augustine hinchion	(2 pages)
29 May 2008	288a	Director appointed brian murphy	(2 pages)
29 May 2008	288a	Director appointed patrick joseph fitzgerald	(2 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Oct 2007	288b	Director resigned	(1 page)
29 Mar 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
30 Mar 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
07 Apr 2005	363a	Return made up to 29/03/05; full list of members	(3 pages)
04 Apr 2005	288a	New director appointed	(3 pages)
04 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(3 pages)
02 Jun 2004	288a	New director appointed	(3 pages)
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)

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