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WOODBRIDGE GALLERY LIMITED

Company number 05912938

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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)
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr David John Bethell on 27 October 2011
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 22 August 2011
24 Jun 2011 AAMD Amended accounts made up to 31 August 2010
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 10
19 Aug 2010 TM01 Termination of appointment of Anita Sprules as a director
19 Aug 2010 TM02 Termination of appointment of Anita Sprules as a secretary
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
02 Oct 2009 363a Return made up to 22/08/09; no change of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363s Return made up to 22/08/08; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Nov 2007 363s Return made up to 22/08/07; full list of members
26 Oct 2006 288b Secretary resigned
04 Sep 2006 288a New secretary appointed
04 Sep 2006 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 1/2
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New secretary appointed;new director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Secretary resigned