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WOODEND GROUP LIMITED

Company number SC140935

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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)
28 Apr 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 15/02/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Nov 2005 288c Director's particulars changed
16 Mar 2005 363a Return made up to 15/02/05; full list of members
04 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Aug 2004 288a New director appointed
04 Aug 2004 288b Director resigned
27 Feb 2004 363a Return made up to 15/02/04; full list of members
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
26 Jan 2004 288a New director appointed
07 Jan 2004 122 Nc dec already adjusted 16/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 16/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
17 Mar 2003 363a Return made up to 15/02/03; full list of members