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WOODLAND GLOBAL LTD

Company number 02278005

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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)
01 Aug 1990 287 Registered office changed on 01/08/90 from: 87, western road romford essex. RM1 3LX.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/90 from: 87, western road romford essex. RM1 3LX.
17 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
23 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 287 Registered office changed on 23/04/90 from: 107 jermyn street st james's london SW1Y 6EE
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Request DocumentRegistered office changed on 23/04/90 from: 107 jermyn street st james's london SW1Y 6EE
23 Apr 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
30 Nov 1989 88(2)R Ad 29/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/09/89--------- £ si 998@1=998 £ ic 2/1000
29 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1988 287 Registered office changed on 14/12/88 from: 2 bedford square london WC1B 3RA
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Request DocumentRegistered office changed on 14/12/88 from: 2 bedford square london WC1B 3RA
19 Oct 1988 CERTNM Company name changed driveimage LIMITED\certificate issued on 20/10/88
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Request DocumentCompany name changed driveimage LIMITED\certificate issued on 20/10/88
09 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Sep 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Sep 1988 287 Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/09/88 from: 2 baches street london N1 6UB
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1988 NEWINC Incorporation