WOODFORD VALE LIMITED

Company number 07676391

Date	Type	Description	View / Download
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(7 pages)
11 Aug 2014	CH01	Director's details changed for Mr Iraj Amiri on 1 January 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from 200 Woodford Road Woodford Stockport Cheshire SK7 1QF to 6 Watling Close Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EZ on 8 August 2014	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
22 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100,000	(7 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
31 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
31 Jul 2012	AD02	Register inspection address has been changed	(1 page)
13 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Iraj Amiri was registered on 13/12/2011.	(5 pages)
13 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Fergus McGoldrick was registered on 13/12/2011.	(5 pages)
24 Oct 2011	AP03	Appointment of Miss Nicola Janet Holt as a secretary	(1 page)
22 Sep 2011	AP01	Appointment of Iraj Amiri as a director ANNOTATION A second filed AP01 for Iraj Amiri was registered on 13/12/2011.	(4 pages)
19 Sep 2011	AP01	Appointment of Mr Paul Denis Tobin as a director	(4 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 101,801	(8 pages)
28 Jul 2011	CERTNM	Company name changed ensco 867 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
23 Jun 2011	AP01	Appointment of Mr Fergus Mcgoldrick as a director ANNOTATION A second filed AP01 for Fergus McGoldrick was registered on 13/12/2011.	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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