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WOODLON LIMITED

Company number 07790283

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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 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
  • RES13 ‐ Company business 09/12/2011
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
  • GBP 1
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