WOODLAND HEALTHCARE LIMITED

Company number 02912772

Date	Type	Description	View / Download
10 Apr 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2007	363s	Return made up to 25/03/07; full list of members 363(287) ‐ Registered office changed on 10/04/07	(7 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
17 May 2006	363s	Return made up to 25/03/06; full list of members	(7 pages)
16 Sep 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
25 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	AUD	Auditor's resignation	(1 page)
31 Mar 2005	363s	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05	(7 pages)
08 Sep 2004	AAMD	Amended full accounts made up to 31 March 2004	(19 pages)
10 Aug 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
20 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(13 pages)
01 Apr 2004	363s	Return made up to 25/03/04; full list of members	(11 pages)
16 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
26 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Aqu docs app & dir empo 12/02/04
26 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Feb 2004	MISC	Auditors redignation sect 394	(1 page)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)