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WOODS HOLDINGS WILMSLOW LIMITED

Company number 06225070

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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)
01 May 2009 363a Return made up to 24/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
29 Sep 2008 AA Full accounts made up to 30 September 2007
11 Sep 2008 288b Appointment Terminated Director ian woods
29 Aug 2008 288c Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH
26 Aug 2008 363s Return made up to 24/04/08; full list of members
04 Aug 2008 288a Secretary appointed piers leigh stuart wilson
04 Aug 2008 288b Appointment Terminated Director and Secretary thomas good
15 Jul 2008 288a Director appointed piers leigh stuart wilson
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of company shares agreement 15/01/2008
21 Apr 2008 287 Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
28 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 30/09/07
27 Jun 2007 AUD Auditor's resignation
30 May 2007 225 Accounting reference date extended from 30/04/08 to 31/05/08
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed;new director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: 9TH floor, 8 exchange quay salford quays manchester greater manchester M5 3EJ
21 May 2007 288b Secretary resigned