WOODROAD CARE LIMITED

Company number SC132318

Date	Type	Description	View / Download
18 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF	(1 page)
04 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG	(1 page)
15 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
26 Sep 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 37 sandgate ayr	(1 page)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors apptd 08/11/06	(6 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
26 Jun 2006	363s	Return made up to 10/06/06; full list of members	(9 pages)
17 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)