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WOODBURY RESIDUAL LIMITED

Company number 07472957

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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)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
04 Jan 2013	CH01	Director's details changed for Mr Raymond John Cross on 3 January 2013	View PDF Director's details changed for Mr Raymond John Cross on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Simon Darryl Rogers on 24 October 2012	View PDF Director's details changed for Simon Darryl Rogers on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for Mr Ray John Cross on 6 August 2012	View PDF Director's details changed for Mr Ray John Cross on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Guy Frederick St John Eaton on 2 April 2012	View PDF Director's details changed for Mr Guy Frederick St John Eaton on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Simon Darryl Rogers on 28 February 2012	View PDF Director's details changed for Simon Darryl Rogers on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	View PDF Director's details changed for Mr Darryl Charles Eales on 17 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
08 Feb 2012	AD01	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NE United Kingdom on 8 February 2012	View PDF Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NE United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP03	Appointment of Ian Graham Cooper as a secretary	View PDF Appointment of Ian Graham Cooper as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Mr Stephen John Owen as a director	View PDF Appointment of Mr Stephen John Owen as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 32 pages (32 pages)
18 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/11. - link opens in a new window - 6 pages (6 pages)
19 May 2011	CERTNM	Company name changed quantel holdings (2010) LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-04	View PDF Company name changed quantel holdings (2010) LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Darryl Charles Eales as a director	View PDF Appointment of Darryl Charles Eales as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Kevan Paul Leggett as a director	View PDF Appointment of Kevan Paul Leggett as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Mr Guy Frederick St John Eaton as a director	View PDF Appointment of Mr Guy Frederick St John Eaton as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Martin Mulligan as a director	View PDF Appointment of Martin Mulligan as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Simon Darryl Rogers as a director	View PDF Appointment of Simon Darryl Rogers as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Raymond John Cross as a director	View PDF Appointment of Raymond John Cross as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)

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