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WOODLAND CENTRE LIMITED

Company number 01605770

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Oct 2005 363a Return made up to 14/10/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Dec 2004 363s Return made up to 14/10/04; full list of members
08 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
15 Jan 2004 288b Director resigned
24 Dec 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New secretary appointed
12 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Oct 2002 363s Return made up to 14/10/02; no change of members
27 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
15 Nov 2001 363s Return made up to 14/10/01; no change of members
05 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 Dec 2000 363s Return made up to 14/10/00; full list of members
25 Sep 2000 287 Registered office changed on 25/09/00 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
12 Nov 1999 363s Return made up to 14/10/99; no change of members
  • 363(353) ‐ Location of register of members address changed