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WOODENGREEN LIMITED

Company number 01580033

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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)
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Lynette Carol Leek on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mr Raymond John Wadley on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 11/09/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 288b Appointment terminated director michael hewlett
13 Oct 2008 288c Director's change of particulars / lynette leek / 08/09/2008
19 Sep 2008 363a Return made up to 11/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / lynette davies / 01/05/2007
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 13/09/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 13/09/06; full list of members
28 Jun 2006 363s Return made up to 13/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 2006 288a New director appointed
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: the crown house wynham crescent canton cardiff CF1 9UH
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Oct 2004 363s Return made up to 13/09/04; full list of members