WOODCHESTER FINANCE LIMITED

Company number 00594155

Date	Type	Description	View / Download
22 Aug 2013	AP01	Appointment of Mrs Ann Elizabeth Brennan as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Doddrell as a director	(1 page)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(12 pages)
10 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Ciaran Barr as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Paul Derek Doddrell as a director	(2 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)