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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)
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 288a New director appointed
02 May 2003 AA Group of companies' accounts made up to 30 June 2002
23 Apr 2003 363s Return made up to 25/03/03; full list of members
24 May 2002 363s Return made up to 25/03/02; full list of members
23 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
19 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
02 Apr 2001 363s Return made up to 25/03/01; full list of members
01 Mar 2001 AA Full group accounts made up to 30 April 2000
30 Mar 2000 363s Return made up to 25/03/00; full list of members
24 Feb 2000 AA Full group accounts made up to 30 April 1999
27 Apr 1999 363s Return made up to 25/03/99; no change of members