WOODLANDS BOOKS LIMITED filing history - Find and update company information

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WOODLANDS BOOKS LIMITED

Company number 05332629

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012	View PDF Annual return made up to 14 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jul 2011	CH01	Director's details changed for Mr Mark William Gardiner on 1 June 2011	View PDF Director's details changed for Mr Mark William Gardiner on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AP01	Appointment of Marcus Peter Arthur as a director	View PDF Appointment of Marcus Peter Arthur as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Paul Dempsey as a director	View PDF Termination of appointment of Paul Dempsey as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010	View PDF Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Paul Francis Dempsey on 1 January 2010	View PDF Director's details changed for Paul Francis Dempsey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Mark William Gardiner on 1 January 2010	View PDF Director's details changed for Mr Mark William Gardiner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Sarah Felicity Cooper on 1 January 2010	View PDF Director's details changed for Sarah Felicity Cooper on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Fiona Bell Macintyre on 1 January 2010	View PDF Director's details changed for Fiona Bell Macintyre on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Brian John Davies on 1 January 2010	View PDF Director's details changed for Mr Brian John Davies on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010	View PDF Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
26 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	288a	Director appointed fiona macintyre	View PDF Director appointed fiona macintyre - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director ian hudson	View PDF Appointment terminated director ian hudson - link opens in a new window - 1 page (1 page)
23 Oct 2008	288a	Director appointed paul francis dempsey	View PDF Director appointed paul francis dempsey - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288b	Appointment terminated director christopher weller	View PDF Appointment terminated director christopher weller - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
28 Aug 2008	288c	Director's change of particulars / sarah cooper / 28/08/2008	View PDF Director's change of particulars / sarah cooper / 28/08/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	288c	Director's change of particulars / brian davies / 19/07/2006	View PDF Director's change of particulars / brian davies / 19/07/2006 - link opens in a new window - 1 page (1 page)

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