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WOODLAND CHASE MANAGEMENT COMPANY LIMITED

Company number 04554471

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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)
13 Jan 2005 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Jan 2004 363s Return made up to 07/10/03; full list of members
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
05 Jun 2003 MEM/ARTS Memorandum and Articles of Association
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 123 £ nc 6/18 22/11/02
28 May 2003 288c Director's particulars changed
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Secretary resigned;director resigned
02 Dec 2002 287 Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed;new director appointed
07 Oct 2002 NEWINC Incorporation