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WOODCALL LIMITED

Company number NI070945

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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)
07 Nov 2013	CH01	Director's details changed for Mr Richard George Bell on 1 November 2013	View PDF Director's details changed for Mr Richard George Bell on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	View PDF Current accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AP01	Appointment of Mr Richard George Bell as a director	View PDF Appointment of Mr Richard George Bell as a director - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2010	CERTNM	Company name changed leisureimage solutions LTD\certificate issued on 02/04/10 RES15 ‐ Change company name resolution on 2010-03-30	View PDF Company name changed leisureimage solutions LTD\certificate issued on 02/04/10 RES15 ‐ Change company name resolution on 2010-03-30 - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for John Menary on 5 November 2009	View PDF Director's details changed for John Menary on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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