WOODLANDS PET RETREAT LTD

Company number 04111642

Date	Type	Description	View / Download
12 Nov 2012	TM01	Termination of appointment of Suzanne Martin as a director	(1 page)
09 Oct 2012	AD01	Registered office address changed from Ty Gwyn Mawr, Church Lane Marshfield Cardiff CF3 2UF on 9 October 2012	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Mar 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Suzanne Martin on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Dennis William Stuart on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Suzanne Martin on 1 September 2009	(1 page)
27 Nov 2009	TM01	Termination of appointment of Stuart Rankmore as a director	(1 page)
24 Jan 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
18 Jul 2008	363a	Return made up to 21/11/07; full list of members	(4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Sep 2007	CERTNM	Company name changed 1ST delta (cardiff) LIMITED\certificate issued on 20/09/07	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
04 Dec 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
04 Dec 2006	190	Location of debenture register	(1 page)
04 Dec 2006	353	Location of register of members	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 57 park lane fareham hampshire PO16 7LE	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)