- Company Overview for WOODLYN LIMITED (04356492)
- Filing history for WOODLYN LIMITED (04356492)
- People for WOODLYN LIMITED (04356492)
- Charges for WOODLYN LIMITED (04356492)
- More for WOODLYN LIMITED (04356492)
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) |
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26 Sep 2005 | 287 | Registered office changed on 26/09/05 from: 18 waynflete street london SW18 3QE | |
21 Sep 2005 | 395 | Particulars of mortgage/charge | |
05 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
17 Jan 2005 | 363s | Return made up to 18/01/05; full list of members | |
27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: highstone house 165 high street barnet hertfordshire EN5 5SU | |
06 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
29 Apr 2004 | 288b | Secretary resigned;director resigned | |
29 Apr 2004 | 288b | Director resigned | |
29 Apr 2004 | 288a | New secretary appointed;new director appointed | |
21 Jan 2004 | 363s | Return made up to 18/01/04; full list of members | |
06 Aug 2003 | 395 | Particulars of mortgage/charge | |
21 Jul 2003 | 225 | Accounting reference date extended from 31/01/03 to 30/06/03 | |
17 Feb 2003 | 363s | Return made up to 18/01/03; full list of members | |
17 Feb 2003 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Dec 2002 | 395 | Particulars of mortgage/charge | |
05 Aug 2002 | 395 | Particulars of mortgage/charge | |
25 Jun 2002 | 288b | Secretary resigned | |
25 Jun 2002 | 288a | New secretary appointed | |
13 Jun 2002 | 395 | Particulars of mortgage/charge | |
12 Jun 2002 | 395 | Particulars of mortgage/charge | |
22 Feb 2002 | 288a | New director appointed | |
22 Feb 2002 | 288a | New director appointed | |
22 Feb 2002 | 288a | New secretary appointed | |
22 Feb 2002 | 288a | New director appointed | |
22 Feb 2002 | 287 | Registered office changed on 22/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU |