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WOODLAND HEALTHCARE LIMITED

Company number 02912772

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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)
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 155(6)a Declaration of assistance for shares acquisition
26 Feb 2004 MISC Auditors redignation sect 394
25 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 288b Secretary resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: jubilee house bronshill road torquay TQ1 3HA
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 288a New director appointed
02 May 2003 AA Group of companies' accounts made up to 30 June 2002
23 Apr 2003 363s Return made up to 25/03/03; full list of members
24 May 2002 363s Return made up to 25/03/02; full list of members
23 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02