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1-8 WOODLANDS (PR) MANAGEMENT LIMITED

Company number 07021740

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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)
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2012 TM01 Termination of appointment of Frank Lever as a director
15 Sep 2012 TM01 Termination of appointment of Richard Hornby as a director
05 Sep 2012 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ England on 5 September 2012
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Ian Grant as a director
07 Oct 2011 AP01 Appointment of Mr Stephen Gummer as a director
07 Oct 2011 AP01 Appointment of Mrs Jean Moorby as a director
27 Sep 2011 AP01 Appointment of Stephen Gummer as a director
27 Sep 2011 AP01 Appointment of Jean Moorby as a director
27 Sep 2011 AP01 Appointment of Ian Grant as a director
23 May 2011 AA Total exemption full accounts made up to 31 December 2010
07 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Nov 2009 122 Gbp nc 100/8\17/09/09
13 Nov 2009 AP01 Appointment of Mr Frank Peter Lever as a director
12 Nov 2009 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of Robert Kelford as a director
12 Nov 2009 AP01 Appointment of Mr Richard William James Hornby as a director
07 Nov 2009 CERTNM Company name changed melondale LTD.\certificate issued on 07/11/09
  • CONNOT ‐
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
17 Sep 2009 NEWINC Incorporation