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M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED

Company number 00909181

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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)
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 TM01 Termination of appointment of Malcolm Woodhouse as a director
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Ian Leslie Corbett on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Malcolm James Woodhouse on 1 October 2009
05 Jan 2010 CH03 Secretary's details changed for Ian Leslie Corbett on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Malcolm John Woodhouse on 1 October 2009
02 Oct 2009 AA Accounts for a small company made up to 30 June 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2009 169 Gbp ic 702/626\10/07/09\gbp sr 76@1=76\
14 Jul 2009 288b Appointment terminated director and secretary melany howson
14 Jul 2009 288a Director and secretary appointed ian leslie corbett
30 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 30 June 2008
04 Mar 2008 363s Return made up to 03/01/08; no change of members
17 Oct 2007 AA Accounts for a small company made up to 30 June 2007
19 Jan 2007 363s Return made up to 03/01/07; full list of members
05 Oct 2006 AA Accounts for a small company made up to 30 June 2006
15 Feb 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 363s Return made up to 03/01/06; full list of members
31 Mar 2005 AA Accounts for a small company made up to 30 June 2004
10 Jan 2005 363s Return made up to 03/01/05; full list of members
01 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
17 Jan 2004 363s Return made up to 03/01/04; full list of members
03 Apr 2003 AA Accounts for a medium company made up to 30 June 2002