WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED

Company number 05190972

Date	Type	Description	View / Download
14 Aug 2009	287	Registered office changed on 14/08/2009 from flat 5 40 egerton gardens london SW3 2BZ	(1 page)
16 Jun 2009	363a	Return made up to 24/08/08; full list of members; amend	(7 pages)
13 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
08 May 2009	288b	Appointment terminated director pamela morley	(1 page)
08 May 2009	288b	Appointment terminated director nicholas morley	(1 page)
05 May 2009	288a	Director appointed dr harold lionel morley	(2 pages)
19 Dec 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 6 forrest hills 39 south downs road, bowdon altrincham cheshire WA14 3HD	(1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 6 forrest hills south downs road bowdon cheshire WA14 3HD	(1 page)
29 Nov 2007	363s	Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 29/11/07	(7 pages)
21 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
03 Jan 2007	363s	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)