WOODLEA LIMITED

Company number 05630050

Date	Type	Description	View / Download
24 Jan 2011	CH03	Secretary's details changed for Sarah Englander on 20 November 2009	(2 pages)
21 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
26 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(13 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	CH01	Director's details changed for Eliasz Englander on 1 October 2009	(2 pages)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
15 Dec 2008	363a	Return made up to 20/11/08; full list of members	(12 pages)
01 Aug 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 8 baker street, london, W1U 3LL	(1 page)
05 Dec 2007	363a	Return made up to 20/11/07; full list of members	(6 pages)
16 Aug 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	363a	Return made up to 20/11/06; full list of members	(6 pages)
13 Dec 2006	353	Location of register of members	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: new burlington house, 1075 finchley road, london, NW11 0PU	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan aggrement 27/06/06	(5 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(19 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(27 pages)
10 Jan 2006	288a	New director appointed	(4 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)