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GERMAIN & WOODLEY LIMITED

Company number 03782349

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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)
02 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Jul 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
30 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
30 May 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jul 2001	363s	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
13 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 03/07/00--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 2000	123	£ nc 1000/3000 03/07/00	View PDF £ nc 1000/3000 03/07/00 - link opens in a new window - 1 page (1 page)
08 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 08/06/00	View PDF Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 - link opens in a new window - 7 pages (7 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	View PDF Accounting reference date shortened from 31/10/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
22 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
07 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 1999	88(2)R	Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	225	Accounting reference date extended from 30/06/00 to 31/10/00	View PDF Accounting reference date extended from 30/06/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ	View PDF Registered office changed on 09/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ - link opens in a new window - 1 page (1 page)
09 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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