WOODLANDS CATERING SERVICES LIMITED

Company number 01855971

Date	Type	Description	View / Download
25 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
20 Sep 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	AA	Full accounts made up to 31 May 2004	(26 pages)
02 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 May 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 May 2004	53	Application for reregistration from PLC to private	(1 page)
02 Mar 2004	363s	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 02/03/04	(8 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: britannia house huddersfield road mirfield west yorkshire WF14 8BB	(1 page)
07 Jan 2004	AA	Full accounts made up to 31 May 2003	(22 pages)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288c	Director's particulars changed	(1 page)
19 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 3@1=3 £ ic 50000/50003	(2 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)