WOODHOUSE DEVELOPMENTS LIMITED

Company number 06253912

Date	Type	Description	View / Download
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(3 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 6 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for David John Tait on 6 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Peter Anthony Salvatore on 9 June 2011	(2 pages)
09 Jun 2011	CH03	Secretary's details changed for David John Tait on 9 June 2011	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
21 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
20 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
27 May 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from gisborough hall gisborough middlesbrough cleveland TS14 6PT	(1 page)
11 Mar 2008	288a	Director appointed the honourable thomas peregrine long chaloner	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Nov 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	(1 page)
21 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 100@1=100 £ ic 100/200	(3 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Voluntary liquidation 19/07/07	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)