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WOODLANDS INSERTS LIMITED

Company number 05723245

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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)
07 Dec 2009 CH01 Director's details changed for Kevin Donald Langford on 1 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Richard John Parsons on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Jane Earl on 23 November 2009
03 Jun 2009 288a Secretary appointed jane earl
08 May 2009 288b Appointment terminated secretary james stevenson
09 Mar 2009 363a Return made up to 27/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jan 2009 288b Appointment terminated director anthony franks
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT
18 Jun 2008 288a Director appointed richard john parsons
18 Jun 2008 288b Appointment terminated director marcus arthur
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 CERTNM Company name changed pocket films LIMITED\certificate issued on 12/06/08
27 Mar 2008 363a Return made up to 27/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 27/02/07; full list of members
08 Jun 2006 88(2)R Ad 03/04/06-03/04/06 £ si 500@0.10=50 £ ic 10/60
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 CERTNM Company name changed pocket films concepts LIMITED\certificate issued on 26/04/06
24 Apr 2006 288a New director appointed
21 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution