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WOODLAND BURIAL (WALES) LIMITED

Company number 04458375

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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)
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2007 363a Return made up to 11/06/07; full list of members
11 Jun 2007 288c Director's particulars changed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 288b Secretary resigned;director resigned
25 Sep 2006 363a Return made up to 11/06/06; full list of members
25 Sep 2006 288c Director's particulars changed
09 May 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2005 288c Director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 363a Return made up to 11/06/04; full list of members
07 Jun 2004 88(2)R Ad 22/03/04--------- £ si 36000@1=36000 £ ic 1000/37000
30 Apr 2004 288b Director resigned
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 123 £ nc 1000/250000 23/02/04
05 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 363a Return made up to 11/06/03; full list of members
03 Sep 2002 88(2)R Ad 01/08/02--------- £ si 998@1=998 £ ic 2/1000