WOOD LANE ONE LIMITED

Company number 04318355

Date	Type	Description	View / Download
05 Feb 2008	AA	Accounts for a dormant company made up to 30 December 2007	(6 pages)
07 Nov 2007	363s	Return made up to 01/11/07; full list of members	(6 pages)
21 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
15 Nov 2006	363s	Return made up to 01/11/06; full list of members	(6 pages)
09 May 2006	AA	Accounts for a dormant company made up to 1 January 2006	(7 pages)
11 Nov 2005	363s	Return made up to 01/11/05; full list of members	(6 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 2 January 2005	(7 pages)
08 Nov 2004	363s	Return made up to 01/11/04; full list of members	(6 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 28 December 2003	(7 pages)
10 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
07 Jun 2003	AA	Accounts for a dormant company made up to 29 December 2002	(7 pages)
15 Nov 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
09 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
15 Jan 2002	287	Registered office changed on 15/01/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)

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