WOODLAND LODGE MANAGEMENT COMPANY LIMITED

Company number 05908657

Date	Type	Description	View / Download
16 Nov 2009	AP01	Appointment of Mr Harold Rosenthal as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Nigel Sparling as a director	(2 pages)
16 Nov 2009	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX on 16 November 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of a secretary	(1 page)
16 Nov 2009	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2009	363a	Annual return made up to 17/08/09	(2 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(4 pages)
27 Aug 2008	363a	Annual return made up to 17/08/08	(2 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
23 May 2008	288b	Appointment terminated director and secretary stephen mckeever	(1 page)
21 Aug 2007	363a	Annual return made up to 17/08/07	(2 pages)
21 Aug 2007	190	Location of debenture register	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 30 aylesbury street london EC1R 0ER	(1 page)
19 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New secretary appointed;new director appointed	(11 pages)
19 Jan 2007	288a	New director appointed	(11 pages)
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2006	NEWINC	Incorporation	(20 pages)

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