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WOODHOUSE WINES LIMITED

Company number 02275862

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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)
04 Jul 2012 CH01 Director's details changed for James Martin Scott on 4 July 2012
04 Jul 2012 CH03 Secretary's details changed for Mark James on 4 July 2012
20 Oct 2011 AA Accounts for a dormant company made up to 29 January 2011
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jul 2009 363a Return made up to 09/06/09; full list of members
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 04/03/2009
27 Mar 2009 288a Director appointed anthony william woodhouse
12 Feb 2009 288b Appointment terminated director david woodhouse
12 Nov 2008 AA Accounts for a dormant company made up to 26 January 2008
04 Jul 2008 363a Return made up to 09/06/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 27 January 2007
17 Jul 2007 363s Return made up to 09/06/07; no change of members
11 Jul 2006 363s Return made up to 09/06/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 28 January 2006
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
01 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
06 Jul 2005 363s Return made up to 09/06/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
08 Jul 2004 363s Return made up to 09/06/04; full list of members
27 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
11 Jul 2003 363s Return made up to 09/06/03; full list of members