- Company Overview for WOODLON LIMITED (07790283)
- Filing history for WOODLON LIMITED (07790283)
- People for WOODLON LIMITED (07790283)
- Charges for WOODLON LIMITED (07790283)
- More for WOODLON LIMITED (07790283)
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) |
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27 Feb 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Dec 2012 | TM01 | Termination of appointment of Adrian Levy as a director | |
21 Dec 2012 | AP01 | Appointment of Mr Harry Hassomal Mohinani as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Nicholas Cowell as a director | |
26 Nov 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 15 December 2011 | |
14 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Nov 2011 | AP01 | Appointment of Mr Fadi Sami Gemayel as a director | |
10 Nov 2011 | AD01 | Registered office address changed from 4-6 Canfield Place London NW6 3BT on 10 November 2011 | |
10 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 9 November 2011
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09 Nov 2011 | AP01 | Appointment of Mr Adrian Howard Levy as a director | |
09 Nov 2011 | AP01 | Appointment of Mr Nicholas Andrew Cowell as a director | |
07 Nov 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
07 Nov 2011 | TM01 | Termination of appointment of Dunstana Davies as a director | |
07 Nov 2011 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 November 2011 | |
28 Sep 2011 | NEWINC | Incorporation |