WOODRIDE DEVELOPMENTS LIMITED

Company number 05066994

Date	Type	Description	View / Download
21 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/02/2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
05 Jan 2012	SH20	Statement by directors	(1 page)
05 Jan 2012	SH19	Statement of capital on 5 January 2012 GBP 15,750	(4 pages)
05 Jan 2012	CAP-SS	Solvency statement dated 16/12/11	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5500 cancelled from share prem a/c 19/12/2011	(1 page)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED.	(5 pages)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 06/12/2011.	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
09 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)