WOODCOTE SOFTWARE LIMITED

Company number 05285780

Date	Type	Description	View / Download
10 Oct 2011	TM02	Termination of appointment of Ian Ray as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Ian Ray as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Derek King as a director	(1 page)
07 Oct 2011	TM02	Termination of appointment of Ian Ray as a secretary	(1 page)
07 Oct 2011	AD01	Registered office address changed from 12 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD United Kingdom on 7 October 2011	(1 page)
07 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
07 Oct 2011	AP01	Appointment of Mr Jason Stuart Starr as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Rory Howard as a director	(2 pages)
07 Oct 2011	AP03	Appointment of Mrs Julie Patricia Pomeroy as a secretary	(1 page)
07 Oct 2011	AP01	Appointment of Mrs Julie Patricia Pomeroy as a director	(2 pages)
07 Jun 2011	AAMD	Amended accounts made up to 30 June 2010	(6 pages)
03 May 2011	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 3 May 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
10 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(9 pages)
10 Feb 2010	CH01	Director's details changed for Mr Simon Warburton on 19 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Derek King on 19 October 2009	(2 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
25 Feb 2009	363a	Return made up to 12/11/08; full list of members	(8 pages)
20 Feb 2009	288b	Appointment terminated director geoffrey warburton	(1 page)
20 Feb 2009	288b	Appointment terminated director sven skarendahl	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
21 Apr 2008	225	Accounting reference date shortened from 31/12/2007 to 30/06/2007	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from suite 219, the legacy centre, hanworth trading estate, hampton road west, feltham middlesex TW13 6DH	(1 page)