WOODLAND CAPITAL LIMITED

Company number 04338033

Date	Type	Description	View / Download
08 Feb 2016	CH01	Director's details changed for Paul Gainard on 10 January 2016	(2 pages)
28 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
13 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 460,631.41	(11 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
05 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-05 GBP 460,631.41	(11 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(11 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
30 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(12 pages)
29 Jan 2012	CH01	Director's details changed for Mr Gavin John Burnell on 10 June 2010	(2 pages)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
25 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(12 pages)
23 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	(3 pages)
19 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 September 2010 GBP 455,511.4	(3 pages)
17 Sep 2010	TM01	Termination of appointment of Miles Nolan as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Aug 2010	AD01	Registered office address changed from 212 Gunnersbury Avenue London W3 8LB on 13 August 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 39 Cheval Place Knightsbridge London SW7 1EW on 25 March 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(32 pages)
12 Jan 2010	CH01	Director's details changed for Paul Gainard on 1 December 2009	(2 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2009	363a	Return made up to 11/12/08; full list of members	(9 pages)
14 Jan 2009	288c	Director's change of particulars / paul gainard / 27/01/2007	(1 page)
14 Jan 2009	288c	Director's change of particulars / gavin burnell / 01/12/2008	(1 page)