WOODGLEN LIMITED

Company number SC314861

Date	Type	Description	View / Download
15 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
07 Feb 2011	TM02	Termination of appointment of Andrew Galloway as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
19 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
10 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for David Hui on 10 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Andrew David Galloway on 10 March 2010	(1 page)
10 Nov 2009	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(3 pages)
09 Nov 2009	AR01	Annual return made up to 18 January 2008 with full list of shareholders	(3 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
25 Apr 2008	288a	Secretary appointed andrew david galloway	(1 page)
25 Apr 2008	288b	Appointment terminated secretary kenneth hui	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: anderson house 24 rose street aberdeen AB10 1UA	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288a	New secretary appointed	(2 pages)
31 Jan 2007	123	Nc inc already adjusted 26/01/07	(1 page)
31 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
31 Jan 2007	288b	Secretary resigned	(1 page)

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