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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)
01 Mar 1999 AA Full group accounts made up to 30 April 1998
20 Nov 1998 287 Registered office changed on 20/11/98 from: 56 marldon road shiphay torquay devon TQ2 7EJ
27 Mar 1998 363s Return made up to 25/03/98; full list of members
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Request DocumentReturn made up to 25/03/98; full list of members
02 Mar 1998 AA Full group accounts made up to 30 April 1997
02 Apr 1997 363s Return made up to 25/03/97; no change of members
27 Sep 1996 AA Full group accounts made up to 30 April 1996
27 Sep 1996 288 Director resigned
11 Apr 1996 363s Return made up to 25/03/96; change of members
19 Oct 1995 AA Full group accounts made up to 30 April 1995
26 Jul 1995 88(2)R Ad 15/06/95--------- £ si 79@1=79 £ ic 2921/3000
22 May 1995 363s Return made up to 25/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 88(2)R Ad 14/10/94--------- £ si 2919@1=2919 £ ic 2/2921
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Request DocumentAd 14/10/94--------- £ si 2919@1=2919 £ ic 2/2921
08 Nov 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
19 Oct 1994 MEM/ARTS Memorandum and Articles of Association
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1994 123 £ nc 100/3000 14/10/94
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Request Document£ nc 100/3000 14/10/94
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned