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WOODLANDS BOOKS LIMITED

Company number 05332629

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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)
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
09 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 TM01 Termination of appointment of Brian John Davies as a director on 30 September 2015
17 Jun 2015 AP01 Appointment of Mr Jonathan David Noakes as a director on 8 June 2015
17 Jun 2015 TM01 Termination of appointment of Nicholas Richard John Brett as a director on 8 June 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
11 Dec 2014 AP01 Appointment of Mrs Rebecca Jane Smart as a director on 22 October 2014
11 Dec 2014 TM01 Termination of appointment of Fiona Bell Macintyre as a director on 30 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Marcus Peter Arthur as a director
15 Aug 2013 AP01 Appointment of Mr Nicholas Richard John Brett as a director
15 Aug 2013 TM01 Termination of appointment of Paul Dempsey as a director
15 Aug 2013 TM01 Termination of appointment of Stephen Davies as a director
30 Jul 2013 AP01 Appointment of Mr Thomas Daryl Weldon as a director
30 Jul 2013 TM01 Termination of appointment of Gail Rebuck as a director
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Paul Francis Dempsey on 14 January 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
18 Jun 2012 AP01 Appointment of Mr Paul Francis Dempsey as a director
18 Jun 2012 TM01 Termination of appointment of Marcus Arthur as a director