WOODCHESTER FINANCE LIMITED

Company number 00594155

Date	Type	Description	View / Download
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares & reduction of capital 24/06/2016	(1 page)
28 Jun 2016	SH02	Sub-division of shares on 24 June 2016	(5 pages)
27 Jun 2016	SH20	Statement by Directors	(1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 5,000.00	(4 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 24/06/16	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500,000	(4 pages)
12 Feb 2016	AP01	Appointment of Mrs Lori Elizabeth Mochan as a director on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	(1 page)
16 Sep 2015	AP01	Appointment of Mr David Cakebread as a director on 9 September 2015	(2 pages)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 14 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 14 July 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Jun 2015	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 21 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 21 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mrs Daphna Jowell as a director on 21 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 21 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 499,999	(6 pages)
13 Jan 2015	MISC	Section 519 letter	(3 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500,000	(5 pages)
08 Nov 2013	AP01	Appointment of Ms Gillian May Wheeler as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)