- Company Overview for WOODLANDERS MANAGEMENT LTD (04192196)
- Filing history for WOODLANDERS MANAGEMENT LTD (04192196)
- People for WOODLANDERS MANAGEMENT LTD (04192196)
- Charges for WOODLANDERS MANAGEMENT LTD (04192196)
- More for WOODLANDERS MANAGEMENT LTD (04192196)
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) |
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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
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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
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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
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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 |