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ENGLISH WOODLANDS LIMITED

Company number 01840943

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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)
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AD01 Registered office address changed from Frilsham Nurseries Frilsham Yattendon Thatcham Berkshire RG18 0XX on 7 September 2010
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Peter John Holland on 1 October 2009
05 May 2010 TM01 Termination of appointment of Peter Holland as a director
29 Apr 2010 TM01 Termination of appointment of Mark Oliver as a director
05 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Jun 2009 288a Director appointed nicholas temple-heald
27 May 2009 288b Appointment terminated director martin hunt
22 May 2009 363a Return made up to 06/04/09; full list of members
16 Mar 2009 363a Return made up to 06/04/08; no change of members
16 Mar 2009 AA Accounts for a dormant company made up to 30 September 2007
27 Feb 2009 288b Appointment terminated secretary christine copp
01 Jul 2008 288a Director appointed douglas john graham
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 288a Director appointed mark oliver
08 Apr 2008 288a Director appointed peter john holland
08 Apr 2008 288a Director appointed martin robert hunt
08 Apr 2008 288b Appointment terminated director robert goldstein
08 Apr 2008 287 Registered office changed on 08/04/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW
19 Mar 2008 AA Accounts for a dormant company made up to 30 September 2006
20 Jun 2007 363s Return made up to 06/04/07; no change of members
06 Nov 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Nov 2006 288a New secretary appointed