WOODLANDS BOOKS LIMITED

Company number 05332629

Date	Type	Description	View / Download
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Aug 2008	288c	Director's change of particulars / sarah cooper / 28/08/2008	(1 page)
18 Jul 2008	288c	Director's change of particulars / brian davies / 19/07/2006	(1 page)
12 Feb 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Feb 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288a	New director appointed	(4 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288a	New secretary appointed;new director appointed	(8 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: bbc worldwide, woodlands, 80 wood lane, london, W12 0TT	(1 page)
07 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
15 Feb 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
12 Sep 2005	288a	New secretary appointed	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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