WOODSIDE (EA) LIMITED



Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1422 January 2014 APPLICATION FOR STRIKING-OFF

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 18 GORDON ROAD LOWESTOFT SUFFOLK NR32 1NL ENGLAND

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20/02/1220 February 2012 DIRECTOR APPOINTED MR DINESHKUMAR RAMJI GANATRA

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRENDERGAST

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY NATASHA PRENDERGAST

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04/11/114 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 22 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ

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19/11/1019 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRENDERGAST / 01/01/2010

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NATASHA CHRISULA PRENDERGAST / 01/01/2010

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRENDERGAST / 01/10/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 116 YARMOUTH ROAD LOWESTOFT SUFFOLK NR32 4AQ

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 24 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ

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07/01/087 January 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 89 BRIDGE ROAD OULTON BROAD LOWESTOFT NR32 3LN

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11/01/0711 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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