V. WOODCOCK AND COMPANY (INSURANCE) LIMITED
Company number 00584786
- Company Overview for V. WOODCOCK AND COMPANY (INSURANCE) LIMITED (00584786)
- Filing history for V. WOODCOCK AND COMPANY (INSURANCE) LIMITED (00584786)
- People for V. WOODCOCK AND COMPANY (INSURANCE) LIMITED (00584786)
- Charges for V. WOODCOCK AND COMPANY (INSURANCE) LIMITED (00584786)
- More for V. WOODCOCK AND COMPANY (INSURANCE) LIMITED (00584786)
| 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) |
|---|---|---|---|
| 18 Sep 2014 | TM01 | Termination of appointment of Julia Lynne Woodcock as a director on 11 September 2014 | |
| 18 Sep 2014 | TM02 | Termination of appointment of Julia Lynne Woodcock as a secretary on 11 September 2014 | |
| 18 Sep 2014 | AP03 | Appointment of Stephen Andrew Bacon as a secretary on 11 September 2014 | |
| 04 Sep 2014 | AP01 | Appointment of Miss Lucy Julia Bacon as a director on 1 September 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 Jan 2014 | TM01 | Termination of appointment of Violet Woodcock as a director | |
| 01 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 01 May 2013 | CH01 | Director's details changed for Mrs Violet Woodcock on 1 April 2013 | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 01 Jul 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 24 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
| 24 Jun 2008 | 88(2) | Ad 21/11/07\gbp si 21500@1=21500\gbp ic 24500/46000\ | |
| 24 Jun 2008 | 88(2) | Ad 21/11/07\gbp si 21500@1=21500\gbp ic 3000/24500\ | |
| 20 May 2008 | 123 | Nc inc already adjusted 21/11/07 | |
| 19 May 2008 | RESOLUTIONS |
Resolutions
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| 26 Feb 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |