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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 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 10/08/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 288b Director resigned
12 Aug 2005 363a Return made up to 10/08/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288c Director's particulars changed
08 Sep 2004 288c Director's particulars changed
08 Sep 2004 363a Return made up to 10/08/04; full list of members
11 Sep 2003 363a Return made up to 10/08/03; full list of members
11 Sep 2003 288a New director appointed
04 Jul 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 AA Full accounts made up to 31 December 2001
30 Aug 2002 190 Location of debenture register
30 Aug 2002 363a Return made up to 10/08/02; full list of members
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 155(6)a Declaration of assistance for shares acquisition
20 Nov 2001 287 Registered office changed on 20/11/01 from: cecil house 52 st andrew street hertford herts SG14 1JA