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WOODCOTE SOFTWARE LIMITED

Company number 05285780

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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)
13 Dec 2007	363s	Return made up to 12/11/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	88(2)R	Ad 28/07/07--------- £ si 79619@.0001=7 £ ic 300104/300111	View PDF Ad 28/07/07--------- £ si 79619@.0001=7 £ ic 300104/300111 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 35 london road camberley surrey GU15 3UQ	View PDF Registered office changed on 07/08/07 from: 35 london road camberley surrey GU15 3UQ - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 150000@1=150000 £ ic 150104/300104	View PDF Ad 12/06/07--------- £ si 150000@1=150000 £ ic 150104/300104 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 448@.01=4 £ ic 150100/150104	View PDF Ad 12/12/06--------- £ si 448@.01=4 £ ic 150100/150104 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	122	S-div 12/12/06	View PDF S-div 12/12/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 150000@1=150000 £ ic 100/150100	View PDF Ad 12/12/06--------- £ si 150000@1=150000 £ ic 100/150100 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/12/06
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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WOODCOTE SOFTWARE LIMITED

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