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TOWLEYS WOODLAND LIMITED

Company number SC136199

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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)
31 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has no record of this appointment.	View PDF Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has no record of this appointment. - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH03	Secretary's details changed for Hans Rafn on 20 January 2010	View PDF Secretary's details changed for Hans Rafn on 20 January 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Hans Andersen on 26 October 2009	View PDF Director's details changed for Hans Andersen on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH03	Secretary's details changed for Hans Andersen on 26 October 2009	View PDF Secretary's details changed for Hans Andersen on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	363a	Return made up to 06/01/09; no change of members; amend	View PDF Return made up to 06/01/09; no change of members; amend - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	363a	Return made up to 06/01/08; no change of members; amend	View PDF Return made up to 06/01/08; no change of members; amend - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	363a	Return made up to 06/01/07; full list of members; amend	View PDF Return made up to 06/01/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Mar 2009	288c	Director's change of particulars / peder ostbjerg / 04/12/2008	View PDF Director's change of particulars / peder ostbjerg / 04/12/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2009	288c	Director's change of particulars / peter majland / 04/12/2008	View PDF Director's change of particulars / peter majland / 04/12/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 06/01/09; no change of members	View PDF Return made up to 06/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288c	Director's change of particulars / peder ostbjerg / 04/12/2008	View PDF Director's change of particulars / peder ostbjerg / 04/12/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
01 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	363a	Return made up to 06/01/07; no change of members	View PDF Return made up to 06/01/07; no change of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	CERTNM	Company name changed brothers majland LIMITED\certificate issued on 18/04/07	View PDF Company name changed brothers majland LIMITED\certificate issued on 18/04/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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