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WOODY INVESTMENTS LIMITED

Company number 07283766

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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)
16 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 800	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 800 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	CH01	Director's details changed for Mr Roger Hart on 9 June 2015	View PDF Director's details changed for Mr Roger Hart on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 800	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 800 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	CH01	Director's details changed for Ian James Paterson on 14 June 2011	View PDF Director's details changed for Ian James Paterson on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH03	Secretary's details changed for Ian James Paterson on 14 June 2011	View PDF Secretary's details changed for Ian James Paterson on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	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 - 6 pages (6 pages)
08 Nov 2010	AP01	Appointment of Ian James Paterson as a director	View PDF Appointment of Ian James Paterson as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP03	Appointment of Ian James Paterson as a secretary	View PDF Appointment of Ian James Paterson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	View PDF Termination of appointment of Carlton Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 800	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 800 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 400.00	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 400.00 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Mr Andrew Charles Williams as a director	View PDF Appointment of Mr Andrew Charles Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AP01	Appointment of Mr Elliot Paul Shave as a director	View PDF Appointment of Mr Elliot Paul Shave as a director - link opens in a new window - 2 pages (2 pages)

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