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WOODGRANGE (2010) LIMITED

Company number 07415406

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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)
24 Oct 2014	CH01	Director's details changed for Mr John Victor Laurence Hutton on 21 October 2014	View PDF Director's details changed for Mr John Victor Laurence Hutton on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 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 - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 49,234	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 49,234 - link opens in a new window - 5 pages (5 pages)
19 Aug 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 - 5 pages (5 pages)
02 Apr 2013	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 - 14 pages (14 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH19	Statement of capital on 13 August 2012 GBP 49,234	View PDF Statement of capital on 13 August 2012 GBP 49,234 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	CAP-SS	Solvency statement dated 30/07/12	View PDF Solvency statement dated 30/07/12 - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 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 - 4 pages (4 pages)
28 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
21 May 2012	CH01	Director's details changed for Michael Parfitt on 15 May 2012	View PDF Director's details changed for Michael Parfitt on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 49,234.00	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 49,234.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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