D H WOODFIELD LTD

Company number 06390137

Date	Type	Description	View / Download
21 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10	(3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 10.00	(4 pages)
22 Jul 2014	AD01	Registered office address changed from 10 Station Street Kibworth Beauchamp Leicestershire LE8 0LN to 340 Melton Road Leicester LE4 7SL on 22 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Susan Jane Neal as a secretary on 1 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Helene Woodfield as a secretary on 1 July 2014	(3 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 1 pinnacle way pride park derby DE24 8ZS	(1 page)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
13 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
02 Dec 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JW	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)