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WOODSFORD GROUP LIMITED

Company number 07327885

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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)
22 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,474,157
02 Jun 2015 TM01 Termination of appointment of Charles Victor Falzon Sant Manduca as a director on 22 May 2015
12 Mar 2015 AUD Auditor's resignation
12 Feb 2015 AA03 Resignation of an auditor
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 5,474,157
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 5,474,157
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 20/11/2013
05 Jul 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Yves Jean Marc Bonavero as a director
23 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for John Stephen Potts on 27 January 2011
22 May 2012 CH01 Director's details changed for Mr Olivier Maurice Henri Bonavero on 1 September 2010
22 May 2012 CH01 Director's details changed for Mr Jonathan Mark Barnes on 27 July 2010
22 May 2012 CH01 Director's details changed for Mr Charles Victor Falzon Sant Manduca on 27 January 2011
01 May 2012 AA Full accounts made up to 31 December 2011
13 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2011
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 13/06/2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 5,080,000
30 Mar 2011 MEM/ARTS Memorandum and Articles of Association
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme/approve rules 25/03/2011
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011 AP01 Appointment of Mr Charles Victor Falzon Sant Manduca as a director
02 Feb 2011 AP01 Appointment of John Stephen Potts as a director