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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)
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
25 Mar 2004 288b Director resigned
07 Oct 2003 363s Return made up to 13/09/03; full list of members
24 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
30 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2002 288b Director resigned
17 Sep 2002 363s Return made up to 13/09/02; change of members
25 Jun 2002 288b Director resigned
24 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2001 363s Return made up to 13/09/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 288a New director appointed
25 Sep 2000 363s Return made up to 13/09/00; no change of members
19 Sep 2000 288b Director resigned
11 Sep 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 288b Director resigned
05 Jul 2000 288a New director appointed
16 Sep 1999 363s Return made up to 25/09/99; no change of members
27 Apr 1999 AA Full accounts made up to 31 December 1998
19 Oct 1998 363s Return made up to 25/09/98; full list of members
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association