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WOODLAND 2 LIMITED

Company number 04253903

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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)
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
18 Aug 2006 363s Return made up to 17/07/06; full list of members
18 Aug 2006 288b Director resigned
09 Aug 2006 AUD Auditor's resignation
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 AA Full accounts made up to 31 December 2005
22 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed