WOODLANDS INSERTS LIMITED filing history - Find and update company information

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WOODLANDS INSERTS LIMITED

Company number 05723245

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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)
07 Dec 2009	CH01	Director's details changed for Kevin Donald Langford on 1 December 2009	View PDF Director's details changed for Kevin Donald Langford on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Richard John Parsons on 1 December 2009	View PDF Director's details changed for Mr Richard John Parsons on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Jane Earl on 23 November 2009	View PDF Secretary's details changed for Jane Earl on 23 November 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Secretary appointed jane earl	View PDF Secretary appointed jane earl - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment terminated secretary james stevenson	View PDF Appointment terminated secretary james stevenson - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
26 Jan 2009	288b	Appointment terminated director anthony franks	View PDF Appointment terminated director anthony franks - link opens in a new window - 1 page (1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT	View PDF Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed richard john parsons	View PDF Director appointed richard john parsons - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director marcus arthur	View PDF Appointment terminated director marcus arthur - link opens in a new window - 1 page (1 page)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	CERTNM	Company name changed pocket films LIMITED\certificate issued on 12/06/08	View PDF Company name changed pocket films LIMITED\certificate issued on 12/06/08 - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
07 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	88(2)R	Ad 03/04/06-03/04/06 £ si 500@0.10=50 £ ic 10/60	View PDF Ad 03/04/06-03/04/06 £ si 500@0.10=50 £ ic 10/60 - link opens in a new window - 1 page (1 page)
08 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2006	CERTNM	Company name changed pocket films concepts LIMITED\certificate issued on 26/04/06	View PDF Company name changed pocket films concepts LIMITED\certificate issued on 26/04/06 - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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