WOODLAND GROVE (MARKET RASEN) MANAGEMENT COMPANY LIMITED

Company number 05093976

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of John Arthur Edmund Edser as a director on 9 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Frederick Stanley Mcinerney as a director on 9 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Hazel Janice Gordon as a director on 9 July 2015	(2 pages)
28 Jul 2015	AP03	Appointment of John Arthur Edmund Edser as a secretary on 9 July 2015	(3 pages)
28 Jul 2015	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to New Oxford House Osborne Street Grimsby DM31 1HE on 28 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Nicholas Charles Moore as a director on 9 July 2015	(2 pages)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 145	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
14 Apr 2015	AP03	Appointment of Mr Matthew Armitage as a secretary on 14 April 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 4 September 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(6 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Apr 2013	AD01	Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 18 April 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 3 January 2013	(1 page)
21 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
19 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Paul Staniland as a director	(1 page)
27 Apr 2012	AP01	Appointment of Mr Trevor David Thomas as a director	(2 pages)