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WOODS IT SOLUTIONS LIMITED

Company number 06457261

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
21 Nov 2014 MR01 Registration of charge 064572610001, created on 19 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Paul John Woods on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Laura Michelle Woods on 1 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 19/12/08; full list of members
09 Jan 2009 288c Director and secretary's change of particulars / laura woods / 31/03/2008
09 Jan 2009 288c Director's change of particulars / paul woods / 31/03/2008
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Secretary resigned
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name