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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)
09 Aug 2005 SA Statement of affairs
09 Aug 2005 88(2)R Ad 22/02/05--------- £ si 65921499@1=65921499 £ ic 5000001/70921500
03 Jun 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 123 Nc inc already adjusted 10/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 88(2)R Ad 10/12/04--------- £ si 5000000@1=5000000 £ ic 1/5000001
27 Aug 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 17/07/04; full list of members
18 Aug 2004 123 Nc inc already adjusted 16/03/04
30 Apr 2004 287 Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX
27 Apr 2004 287 Registered office changed on 27/04/04 from: rawdon house green lane yeadon leeds LS19 7XX
16 Apr 2004 123 Nc inc already adjusted 16/03/04
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 363s Return made up to 17/07/03; full list of members
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
06 Apr 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 AA Full accounts made up to 30 June 2002
27 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02