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WOODSIDE LANDS LIMITED

Company number 00956245

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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)
22 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Paul Wates as a director
08 Apr 2010 TM01 Termination of appointment of Andrew Wates as a director
15 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Paul Christopher Ronald Wates on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr John Michael Jarrett on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr David Huw Davies on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mr David Huw Davies on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr David Michael Brocklebank on 8 January 2010
31 Mar 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 29/12/08; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW
26 Jan 2009 353 Location of register of members
02 May 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 29/12/07; full list of members
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
27 Jun 2007 225 Accounting reference date extended from 28/12/07 to 31/12/07
18 May 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 29/12/06; full list of members