LANSDOWNE WOODWARD HOLDINGS LIMITED
Company number 06267638
- Company Overview for LANSDOWNE WOODWARD HOLDINGS LIMITED (06267638)
- Filing history for LANSDOWNE WOODWARD HOLDINGS LIMITED (06267638)
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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) |
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25 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2014
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25 Nov 2014 | SH03 | Purchase of own shares. | |
11 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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13 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Oct 2013 | AP01 | Appointment of Mr Nigel Mark Jordan as a director | |
12 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
22 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
09 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
09 Jun 2011 | CH01 | Director's details changed for John Kane on 1 August 2010 | |
15 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
28 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
28 Jun 2010 | CH01 | Director's details changed for Peter Dennis Woodward on 1 November 2009 | |
28 Jun 2010 | TM01 | Termination of appointment of Robert Bethell as a director | |
29 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
09 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
09 Jun 2009 | 288b | Appointment terminated secretary janet hart | |
30 Jan 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
16 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
28 Feb 2008 | 225 | Curr ext from 30/06/2008 to 31/07/2008 | |
04 Jun 2007 | NEWINC | Incorporation |