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NEW CALEDONIAN WOODLANDS LTD

Company number SC313081

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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 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
28 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	View PDF Annual return made up to 6 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	TM01	Termination of appointment of Andy Ross as a director	View PDF Termination of appointment of Andy Ross as a director - link opens in a new window - 1 page (1 page)
26 Dec 2013	AP01	Appointment of Ms Jess Gildener as a director	View PDF Appointment of Ms Jess Gildener as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	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 - 18 pages (18 pages)
30 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 no member list	View PDF Annual return made up to 6 December 2012 no member list - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 6 December 2011 no member list	View PDF Annual return made up to 6 December 2011 no member list - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	TM01	Termination of appointment of Helen Nyul as a director	View PDF Termination of appointment of Helen Nyul as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP01	Appointment of Mrs Charlotte Wallace as a director	View PDF Appointment of Mrs Charlotte Wallace as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AR01	Annual return made up to 6 December 2010 no member list	View PDF Annual return made up to 6 December 2010 no member list - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AD01	Registered office address changed from the Melting Pot 5 Rose Street Edinburgh Lothian EH2 2PR on 21 March 2011	View PDF Registered office address changed from the Melting Pot 5 Rose Street Edinburgh Lothian EH2 2PR on 21 March 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 6 December 2009 no member list	View PDF Annual return made up to 6 December 2009 no member list - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	CH01	Director's details changed for Emma Joanne Margrett on 5 January 2010	View PDF Director's details changed for Emma Joanne Margrett on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Andy Drummond Ross on 5 January 2010	View PDF Director's details changed for Andy Drummond Ross on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Emma Joanne Margrett on 5 January 2010	View PDF Secretary's details changed for Emma Joanne Margrett on 5 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Helen Janey Elaine Nyul on 5 January 2010	View PDF Director's details changed for Helen Janey Elaine Nyul on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Christopher Ian Peach on 5 January 2010	View PDF Director's details changed for Christopher Ian Peach on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Annual return made up to 06/12/08	View PDF Annual return made up to 06/12/08 - link opens in a new window - 3 pages (3 pages)

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