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WOODHALL ASSETS LIMITED

Company number SC333662

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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)
04 Feb 2011 AD02 Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 CH01 Director's details changed for Bernard Wotherspoon on 16 November 2009
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Stephen Wotherspoon on 16 November 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
26 Nov 2008 363a Return made up to 08/11/08; full list of members
26 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 410(Scot) Partic of mort/charge *
23 Nov 2007 288a New director appointed
23 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
23 Nov 2007 288a New director appointed
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Secretary resigned
08 Nov 2007 NEWINC Incorporation