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WOODLANDERS MANAGEMENT LTD

Company number 04192196

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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)
04 Jun 2015 TM01 Termination of appointment of Colin Watts as a director on 30 October 2014
25 May 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 47,845
25 May 2015 TM01 Termination of appointment of Alison Andrews as a director on 30 November 2014
25 May 2015 TM02 Termination of appointment of Genevieve Elizabeth Wright as a secretary on 31 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 AD01 Registered office address changed from 24 Greenwood House Charlton Down Dorchester Dorset DT2 9UG to 44 Greenwood House Sherren Avenue Charlton Down Dorchester Dorset DT2 9UG on 3 October 2014
28 Jul 2014 AP01 Appointment of Philip Brendan Connery as a director on 28 June 2014
09 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014
09 Jul 2014 AP01 Appointment of Mr David Barker as a director
09 Jul 2014 AP01 Appointment of Alison Andrews as a director
09 Jul 2014 AP01 Appointment of Colin Watts as a director
30 May 2014 TM01 Termination of appointment of David Smith as a director
13 May 2014 AR01 Annual return made up to 20 April 2014
Statement of capital on 2014-05-13
  • GBP 23
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 20 April 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 20 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 20 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 20/04/09; full list of members
23 Apr 2009 288a Director appointed david smith
23 Apr 2009 288b Appointment terminated director keith hawkins