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WOODLANDS (SHOTOVER) MANAGEMENT COMPANY LIMITED

Company number 02942741

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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)
06 Jun 2017 AP03 Appointment of Mr Steven Robbie as a secretary on 5 June 2017
06 Jun 2017 TM01 Termination of appointment of Christopher Mark Dobell Hull as a director on 28 April 2017
04 Nov 2016 AP01 Appointment of Mr Steven Robbie as a director on 1 November 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 24
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 24
22 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 24
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Stavros Petrou as a director
20 Nov 2012 AP01 Appointment of Dr Imran Yusuf as a director
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Simon Jones as a director
16 May 2012 TM02 Termination of appointment of Keith Taylor as a secretary
16 May 2012 TM01 Termination of appointment of Keith Taylor as a director
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of Ruairi O'donnell as a director
21 Jul 2010 AP03 Appointment of Keith Taylor as a secretary
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Dr Stavros Petrou on 31 May 2010