I.C. WOODWARD & SON LIMITED

Company number 01311703

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 59,673	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 59,673	(4 pages)
15 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 59,673	(4 pages)
25 Sep 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013	(1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
30 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
07 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)