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WOODHOUSE SECURITIES LIMITED

Company number 02133343

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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)
25 May 2010 CH01 Director's details changed for Jonathan David Robert Brown on 22 May 2010
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jonathan David Robert Brown on 30 January 2010
15 Feb 2010 CH01 Director's details changed for Eleena Joy Broadfoot on 30 January 2010
03 Dec 2009 AA Accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
26 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
07 May 2008 288b Appointment terminated director stephen clift
16 Jan 2008 AA Accounts made up to 31 March 2007
30 Jul 2007 288b Director resigned
04 Jun 2007 363a Return made up to 01/06/07; full list of members
10 Apr 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
11 Dec 2006 AA Accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
13 Jun 2006 363a Return made up to 01/06/06; full list of members