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WOODMAT LIMITED

Company number 08639652

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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)
17 Feb 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	MR01	Registration of charge 086396520001	View PDF Registration of charge 086396520001 - link opens in a new window - 47 pages (47 pages)
01 Apr 2014	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 - 15 pages (15 pages)
06 Sep 2013	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 6 September 2013	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 6 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Jeffrey Jenkins as a director	View PDF Termination of appointment of Jeffrey Jenkins as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Mr David John Matton as a director	View PDF Appointment of Mr David John Matton as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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