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THE WOODLANDS BUSINESS PARK LIMITED

Company number 03543654

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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)
23 Sep 2016 TM01 Termination of appointment of Danielle Morley as a director on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of Danielle Morley as a secretary on 23 September 2016
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AP01 Appointment of Miss Danielle Morley as a director on 22 January 2016
22 Jan 2016 MR01 Registration of charge 035436540009, created on 22 January 2016
02 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 11
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AD01 Registered office address changed from 43 Riverside One Hester Road London SW11 4AN to 260/8 Alex House Chapel Street Salford M3 5JZ on 31 July 2014
28 Jul 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 11
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Oct 2013 MR01 Registration of charge 035436540008
29 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29
16 Apr 2013 AA Accounts for a small company made up to 30 April 2012
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AA Accounts for a small company made up to 30 April 2011
03 Aug 2011 AA Accounts for a small company made up to 30 April 2010
07 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
07 Jun 2011 CH03 Secretary's details changed for Miss Danielle Morley on 8 April 2011
25 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Harold Morley on 1 October 2009
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
10 Jun 2009 363a Return made up to 08/04/09; full list of members