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WOODFIELD CONSULTANCY SERVICES (UK) LIMITED

Company number 07235363

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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)
20 Sep 2012	TM01	Termination of appointment of Andrew Mcdougall as a director	View PDF Termination of appointment of Andrew Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Nicholas Addyman as a director	View PDF Termination of appointment of Nicholas Addyman as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
18 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 - link opens in a new window - 18 pages (18 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AP01	Appointment of Janet Elizabeth Macdougall as a director	View PDF Appointment of Janet Elizabeth Macdougall as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Mr Timothy Gerald Oliver as a director	View PDF Appointment of Mr Timothy Gerald Oliver as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Mr Nicholas James Addyman as a director	View PDF Appointment of Mr Nicholas James Addyman as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP03	Appointment of Robert Stewart Gray as a secretary	View PDF Appointment of Robert Stewart Gray as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2011	View PDF Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2011 - link opens in a new window - 15 pages (15 pages)
29 Nov 2010	TM02	Termination of appointment of Robert Gray as a secretary	View PDF Termination of appointment of Robert Gray as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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