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WOODLAND SOFTWARE SOLUTIONS LIMITED

Company number 03647273

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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)
14 Oct 2002 363s Return made up to 08/10/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 122 Conve 11/02/02
18 Feb 2002 88(2)R Ad 11/02/02--------- £ si 100@.1=10 £ ic 3000/3010
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 11/02/02
02 Nov 2001 363a Return made up to 08/10/01; full list of members
30 Oct 2001 88(3) Particulars of contract relating to shares
30 Oct 2001 88(2)R Ad 28/09/01--------- £ si 600@1=600 £ ic 2400/3000
23 Oct 2001 287 Registered office changed on 23/10/01 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
03 Oct 2001 88(2)R Ad 28/09/01--------- £ si 2100@1=2100 £ ic 300/2400
20 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
31 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
01 Nov 1999 363a Return made up to 09/10/99; full list of members
05 Aug 1999 288c Director's particulars changed
24 Dec 1998 88(2)R Ad 09/11/98--------- £ si 49@1=49 £ ic 249/298
24 Dec 1998 88(2)R Ad 09/11/98--------- £ si 50@1=50 £ ic 199/249
24 Dec 1998 88(2)R Ad 09/11/98--------- £ si 50@1=50 £ ic 149/199
24 Dec 1998 88(2)R Ad 09/11/98--------- £ si 49@1=49 £ ic 100/149