WOODLANDS BUILDING AND CONSTRUCTION LIMITED

Company number 03594863

Date	Type	Description	View / Download
20 Sep 2004	287	Registered office changed on 20/09/04 from: moorgate house tiln lane retford nottinghamshire DN22 9JF	(1 page)
22 Jul 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
26 Jul 2003	363s	Return made up to 08/07/03; full list of members	(8 pages)
16 Jul 2002	363s	Return made up to 08/07/02; full list of members	(8 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
02 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: the kennels grove retford nottinghamshire DN22 0RN	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
09 Aug 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
18 Jul 2000	363s	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(5 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
18 Jan 2000	CERTNM	Company name changed creatememory LIMITED\certificate issued on 19/01/00	(2 pages)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 5/7 bridgegate retford nottinghamshire DN22 6AF	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)