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WOODCHESTER FINANCE LIMITED

Company number 00594155

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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)
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
15 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
11 May 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Ciaran Joseph Barr on 3 February 2011
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
05 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
15 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
21 Jun 2010 AD01 Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010
14 May 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
31 Jan 2010 CC04 Statement of company's objects
31 Jan 2010 CC02 Notice of removal of restriction on the company's articles
31 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
19 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
10 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Ciaran Joseph Barr on 27 October 2009