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WOODLANDS PUBLISHING LIMITED

Company number 01740480

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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)
05 Jul 1992 363a Return made up to 18/11/90; full list of members
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10 May 1991 AA Full accounts made up to 31 March 1990
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05 Sep 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
14 May 1990 363 Return made up to 18/11/89; full list of members
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Request DocumentReturn made up to 18/11/89; full list of members
30 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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27 Sep 1988 123 £ nc 1318930/1370580
20 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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05 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
05 Sep 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Aug 1988 122 Conve
01 Aug 1988 88(3) Particulars of contract relating to shares
25 Jul 1988 PUC 3 Wd 12/07/88 ad 04/07/88--------- premium £ si 87185@1=87185 £ ic 701895/789080
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 225(2) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
31 May 1988 288 New director appointed
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29 Dec 1987 363 Return made up to 16/09/87; full list of members; amend
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Request DocumentReturn made up to 16/09/87; full list of members; amend
29 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
29 Oct 1987 363 Return made up to 16/09/87; full list of members
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20 Oct 1987 287 Registered office changed on 20/10/87 from: 141/143 drury lane london WC2B 5TF
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Request DocumentRegistered office changed on 20/10/87 from: 141/143 drury lane london WC2B 5TF
25 Jun 1987 288 New director appointed
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26 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge