WOOD LANE (STADIUM) LIMITED

Company number 07426909

Date	Type	Description	View / Download
28 Nov 2012	AD02	Register inspection address has been changed	(1 page)
23 May 2012	AUD	Auditor's resignation	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Mar 2012	AP01	Appointment of Neil James Mccleod as a director	(2 pages)
28 Mar 2012	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary	(2 pages)
21 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
16 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Michael Charles Luscombe as a director	(2 pages)
15 Aug 2011	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS on 15 August 2011	(1 page)
15 Aug 2011	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Matthew Bonning-Snook as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of Helical Registrars Limited as a secretary	(1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)