WOODLAND TERRACE LIMITED

Company number 03138359

Date	Type	Description	View / Download
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
13 Apr 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
15 Jan 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 2 fitzhardinge street london W1H 6EE	(1 page)
06 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	CERTNM	Company name changed five l company LIMITED\certificate issued on 15/02/06	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re articles suspended 09/01/06
24 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
24 Jan 2006	288a	New secretary appointed	(1 page)
14 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2006	363s	Return made up to 15/12/05; full list of members	(6 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)