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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)
24 Feb 2012 AP01 Appointment of Stephen Thomas Davies as a director
22 Feb 2012 TM01 Termination of appointment of Sarah Cooper as a director
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
05 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MISC Section 519
12 Jul 2011 CH01 Director's details changed for Mr Mark William Gardiner on 1 June 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Marcus Peter Arthur as a director
09 Feb 2011 TM01 Termination of appointment of Paul Dempsey as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Paul Francis Dempsey on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Mark William Gardiner on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Sarah Felicity Cooper on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Fiona Bell Macintyre on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Brian John Davies on 1 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr Mark William Gardiner on 1 January 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 14/01/09; full list of members
18 Dec 2008 288a Director appointed fiona macintyre
03 Nov 2008 288b Appointment terminated director ian hudson
23 Oct 2008 288a Director appointed paul francis dempsey
23 Oct 2008 288b Appointment terminated director christopher weller
15 Oct 2008 AA Full accounts made up to 31 December 2007