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WOODLAND ANIMATIONS LIMITED

Company number 01238384

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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)
20 May 2009	288a	Director appointed john engelman	View PDF Director appointed john engelman - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/03/2009	View PDF Resolutions RES13 ‐ Agreement 30/03/2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	123	Gbp nc 1011353/2022606\30/03/09	View PDF Gbp nc 1011353/2022606\30/03/09 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(2)	Ad 30/03/09\gbp si 1011253@1=1011253\gbp ic 100/1011353\	View PDF Ad 30/03/09\gbp si 1011253@1=1011253\gbp ic 100/1011353\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
23 Jan 2009	288a	Secretary appointed paul richard ashworth	View PDF Secretary appointed paul richard ashworth - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated director nicholas phillips	View PDF Appointment terminated director nicholas phillips - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated secretary irvin fishman	View PDF Appointment terminated secretary irvin fishman - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed edward myles knighton	View PDF Director appointed edward myles knighton - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/12/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
22 Aug 2008	288a	Director appointed paul richard ashworth	View PDF Director appointed paul richard ashworth - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director elizabeth gaines	View PDF Appointment terminated director elizabeth gaines - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed mr nicholas james turner phillips	View PDF Director appointed mr nicholas james turner phillips - link opens in a new window - 3 pages (3 pages)
13 May 2008	288b	Appointment terminated director michael heap	View PDF Appointment terminated director michael heap - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/01/07
23 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
15 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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