WOODNOOK JVCO LIMITED

Company number 08039588

Date	Type	Description	View / Download
14 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 500,000	(5 pages)
19 Apr 2015	AUD	Auditor's resignation	(1 page)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
28 Nov 2014	AP01	Appointment of Mr David Skidmore as a director on 28 October 2014	(2 pages)
24 Jun 2014	AP03	Appointment of Mrs Helen Clare Swift as a secretary	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr David Smith-Milne on 1 May 2014	(2 pages)
02 May 2014	AD01	Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2 May 2014	(1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 500,000	(3 pages)
23 Apr 2014	AP01	Appointment of Mr Mark Ian Dunford as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(4 pages)
23 Apr 2014	MR01	Registration of charge 080395880004	(28 pages)
23 Apr 2014	MR01	Registration of charge 080395880005	(25 pages)
23 Apr 2014	MR01	Registration of charge 080395880006	(23 pages)
04 Apr 2014	MR01	Registration of charge 080395880002	(28 pages)
04 Apr 2014	MR01	Registration of charge 080395880003	(25 pages)
04 Mar 2014	TM02	Termination of appointment of Joanne Bird as a secretary	(1 page)
19 Sep 2013	AD01	Registered office address changed from Unit 5 & 6 the Stables Didsbury Manchester Greater Manchester M20 5PG United Kingdom on 19 September 2013	(1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Sep 2012	AP01	Appointment of Mr Kevin Ruth as a director	(2 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 2	(3 pages)
06 Sep 2012	CERTNM	Company name changed woodnook construction services LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2012	CERTNM	Company name changed woodnook jvco LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2012	AP03	Appointment of Miss Joanne Bird as a secretary	(1 page)