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WOODLANDS PROPERTY INVESTMENT LIMITED

Company number 02811187

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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)
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 287 Registered office changed on 20/09/04 from: moorgate house tiln lane retford nottinghamshire DN22 9JF
27 Apr 2004 363s Return made up to 21/04/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Apr 2003 363s Return made up to 21/04/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 21/04/02; full list of members
02 May 2002 288c Director's particulars changed
02 May 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 287 Registered office changed on 02/05/02 from: the kennels grove road retford nottinghamshire DN22 0RN
15 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 2000 CERTNM Company name changed woodlands building and construct ion LIMITED\certificate issued on 19/01/00
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 363s Return made up to 21/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 395 Particulars of mortgage/charge
07 Jan 1999 AA Accounts for a small company made up to 31 December 1997
02 Oct 1998 395 Particulars of mortgage/charge