- Company Overview for WOODEAN LIMITED (02311780)
- Filing history for WOODEAN LIMITED (02311780)
- People for WOODEAN LIMITED (02311780)
- Charges for WOODEAN LIMITED (02311780)
- More for WOODEAN LIMITED (02311780)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | TM02 | Termination of appointment of Mehboob Mohomedali Rajan as a secretary on 14 November 2016 | |
| 22 Nov 2016 | TM01 | Termination of appointment of Zeenat Mehboob Rajan as a director on 14 November 2016 | |
| 22 Nov 2016 | TM01 | Termination of appointment of Mehboob Mohomedali Rajan as a director on 14 November 2016 | |
| 22 Nov 2016 | AP03 | Appointment of Mr Yasheen Rajan as a secretary on 14 November 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 27 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Sep 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Sep 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 28 Aug 2009 | 288b | Appointment terminated director karim rajan | |
| 28 Aug 2009 | 288b | Appointment terminated director mohomed rajan | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from 1ST floor epworth house 25 city road london EC1Y 1AR | |
| 17 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 01 May 2008 | AA | Total exemption full accounts made up to 31 March 2007 |