WOODLAND CHASE MANAGEMENT COMPANY LIMITED

Company number 04554471

Date	Type	Description	View / Download
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
15 May 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of The Guthrie Partnership Limited as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Laura Borthwick as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 56	(10 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
16 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
21 Oct 2011	AR01	Annual return made up to 7 October 2011	(15 pages)
13 Sep 2011	CH01	Director's details changed for Mr Peter Rowland Dobson on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Neil Rose on 13 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Laura Margaret Borthwick on 13 September 2011	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Oct 2010	AP01	Appointment of Mr Peter Rowland Dobson as a director	(3 pages)
15 Oct 2010	AR01	Annual return made up to 7 October 2010	(14 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Simon Dimascio as a director	(1 page)
31 Mar 2010	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 31 March 2010	(1 page)
04 Mar 2010	AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 March 2010	(2 pages)
23 Feb 2010	AP03	Appointment of Charles Alec Guthrie as a secretary	(3 pages)