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THE WOODLAND BURIAL TRUST CIC

Company number 07029056

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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)
27 Jan 2015 TM01 Termination of appointment of Nicholas Daniel Baddeley as a director on 27 January 2015
24 Jan 2015 TM01 Termination of appointment of William Robinson as a director on 24 January 2015
17 Jan 2015 AD01 Registered office address changed from , the Garth Mill Road, Langley Moor, Durham, DH7 8HF to 19 Friarside Witton Gilbert Durham DH7 6RY on 17 January 2015
17 Jan 2015 TM01 Termination of appointment of Jonathan Elmer as a director on 17 January 2015
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jun 2014 AP01 Appointment of Mr Nicholas Daniel Baddeley as a director
02 Apr 2014 AD01 Registered office address changed from , 33 Oatlands Way, Durham, DH1 5GL, England on 2 April 2014
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 50
01 Oct 2013 CH01 Director's details changed for Mr William Robinson on 1 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AD01 Registered office address changed from , C/O the Woodland Burial Trust, the Co-Op Centre Whitehouse Road, City of Sunderland, SR2 8AH, United Kingdom on 10 June 2013
05 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
07 May 2013 AP01 Appointment of Mr William Robinson as a director
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 CC01 Notice of Restriction on the Company's Articles
09 Nov 2012 TM01 Termination of appointment of Patrick Baines as a director
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from , 33 Oatlands Way, Pity Me, County Durham, DH1 5GL on 4 July 2012
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Mar 2012 CERTNM Company name changed agenda 21 action partnership COMMUNITY INTEREST COMPANY\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
06 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of James Cowan as a director
05 Dec 2011 TM01 Termination of appointment of Richard Stephenson as a director
05 Dec 2011 TM01 Termination of appointment of Andrew Woods as a director