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WOODLANDS CHILDRENS DEVELOPMENT CENTRE LIMITED

Company number 04197547

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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)
19 Sep 2016 MR01 Registration of charge 041975470021, created on 15 September 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 MR04 Satisfaction of charge 041975470012 in full
30 Aug 2016 MR01 Registration of charge 041975470020, created on 12 August 2016
17 Aug 2016 MR01 Registration of charge 041975470019, created on 12 August 2016
15 Aug 2016 TM01 Termination of appointment of Malcolm Dennis Edge as a director on 12 August 2016
15 Aug 2016 TM01 Termination of appointment of Julia Ann Edge as a director on 12 August 2016
15 Aug 2016 TM02 Termination of appointment of Malcolm Dennis Edge as a secretary on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470012, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470013, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470014, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470018, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470015, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470017, created on 12 August 2016
15 Aug 2016 MR01 Registration of charge 041975470016, created on 12 August 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
18 Nov 2014 MR04 Satisfaction of charge 2 in full
18 Nov 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2014 MR01 Registration of charge 041975470003, created on 12 November 2014
13 Nov 2014 MR01 Registration of charge 041975470005, created on 12 November 2014
13 Nov 2014 MR01 Registration of charge 041975470004, created on 12 November 2014
13 Nov 2014 MR01 Registration of charge 041975470006, created on 12 November 2014
13 Nov 2014 MR01 Registration of charge 041975470008, created on 12 November 2014