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WOODLANDS (WORCESTERSHIRE) LIMITED

Company number 00477998

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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)
30 Aug 2001 288a New secretary appointed
22 Aug 2001 288b Secretary resigned;director resigned
25 Jul 2001 AA Full accounts made up to 31 March 2000
11 Jul 2001 287 Registered office changed on 11/07/01 from: four pools farm, evesham, worcs, WR11 6DJ
06 Apr 2001 363s Return made up to 28/02/01; full list of members
08 Sep 2000 395 Particulars of mortgage/charge
18 Aug 2000 395 Particulars of mortgage/charge
23 Feb 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 Mar 1999 225 Accounting reference date extended from 30/09/98 to 31/03/99
24 Mar 1999 AA Accounts for a small company made up to 30 September 1997
22 Feb 1999 363s Return made up to 28/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288a New secretary appointed;new director appointed
10 Oct 1998 395 Particulars of mortgage/charge
01 Oct 1998 395 Particulars of mortgage/charge