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WOODLEA LIMITED

Company number 05630050

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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)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Michael Colgan as a director	View PDF Appointment of Michael Colgan as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP01	Appointment of Mr Paul Ronald Van Hoorn as a director	View PDF Appointment of Mr Paul Ronald Van Hoorn as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	View PDF Appointment of Shell Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AD01	Registered office address changed from , 55 Baker Street, London, W1U 7EU on 24 January 2012	View PDF Registered office address changed from , 55 Baker Street, London, W1U 7EU on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM02	Termination of appointment of Sarah Englander as a secretary	View PDF Termination of appointment of Sarah Englander as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM02	Termination of appointment of Baila Englander as a secretary	View PDF Termination of appointment of Baila Englander as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Sarah Englander as a director	View PDF Termination of appointment of Sarah Englander as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Berish Englander as a director	View PDF Termination of appointment of Berish Englander as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Eliasz Englander as a director	View PDF Termination of appointment of Eliasz Englander as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Mrs Sarah Englander as a director	View PDF Appointment of Mrs Sarah Englander as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 8 pages (8 pages)

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