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WOODLAND CENTRE LIMITED

Company number 01605770

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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)
17 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 446
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2018
17 Nov 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 17 November 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 446
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 446
09 Sep 2013 AD01 Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 September 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 CERTNM Company name changed whitestone business systems LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
17 Jan 2012 CONNOT Change of name notice
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Anne Jennifer Watson on 1 October 2009
09 Dec 2009 CH01 Director's details changed for David John Watson on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 14/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Nov 2007 363a Return made up to 14/10/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Oct 2006 363a Return made up to 14/10/06; full list of members