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Dato Capital United Kingdom

Woods Hardwick Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02836017
Record last updated Friday, August 22, 2014 8:41:43 PM UTC
Official Address Equipoise Hoose Grove Place Castle
Postal Code MK403LE
Sector Other business support service activities n.e.c.

Charts

Visits

WOODS HARDWICK HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 2, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Appointment of a man as Director 2836... Appointment of a man as Director 2836...
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Appointment of a man as Director 2836... Appointment of a man as Director 2836...
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Appointment of a man as Director 2836... Appointment of a man as Director 2836...
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Resignation of one Director 2836... Resignation of one Director 2836...
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Resignation of one Director 2836... Resignation of one Director 2836...
Registry Sep 30, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 2836... Statement of satisfaction of a charge / full / charge no 1 2836...
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 27, 2011 Annual return 2836... Annual return 2836...
Financials Jun 22, 2011 Annual accounts Annual accounts
Financials Jun 24, 2010 Annual accounts 2836... Annual accounts 2836...
Registry Jun 16, 2010 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jul 9, 2007 Annual return 2836... Annual return 2836...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry Mar 23, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 23, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Resignation of a director 2836... Resignation of a director 2836...
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Appointment of a director 2836... Appointment of a director 2836...
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Sep 28, 2005 Resignation of one Director (a man) and one Chartered Architect Resignation of one Director (a man) and one Chartered Architect
Registry Jun 25, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 11, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Director powers Director powers
Registry Jan 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 1997 Appointment of a man as Secretary and Architect Appointment of a man as Secretary and Architect
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 18, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 18, 1996 Annual accounts Annual accounts
Registry Jul 25, 1995 Annual return Annual return
Registry Apr 4, 1995 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 28, 1995 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 1993 Resignation of one Civil Engineer and one Secretary (a man) Resignation of one Civil Engineer and one Secretary (a man)
Registry Sep 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1993 Change of name certificate Change of name certificate
Registry Sep 22, 1993 Change of name certificate 2836... Change of name certificate 2836...
Registry Aug 22, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 1993 Two appointments: 2 companies Two appointments: 2 companies

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