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WOODLAND HEALTHCARE LIMITED

Company number 02912772

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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)
10 Apr 2007 363s Return made up to 25/03/07; full list of members
  • 363(287) ‐ Registered office changed on 10/04/07
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Full accounts made up to 31 March 2006
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
17 May 2006 363s Return made up to 25/03/06; full list of members
16 Sep 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 AUD Auditor's resignation
15 Jul 2005 AUD Auditor's resignation
31 Mar 2005 363s Return made up to 25/03/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
08 Sep 2004 AAMD Amended full accounts made up to 31 March 2004
10 Aug 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
01 Apr 2004 363s Return made up to 25/03/04; full list of members
16 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
26 Feb 2004 MEM/ARTS Memorandum and Articles of Association
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aqu docs app & dir empo 12/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 155(6)a Declaration of assistance for shares acquisition
26 Feb 2004 MISC Auditors redignation sect 394
25 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 288b Secretary resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: jubilee house bronshill road torquay TQ1 3HA