1-8 WOODLANDS (PR) MANAGEMENT LIMITED

Company number 07021740

Date	Type	Description	View / Download
15 Sep 2012	TM01	Termination of appointment of Richard Hornby as a director	(1 page)
05 Sep 2012	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ England on 5 September 2012	(1 page)
07 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(7 pages)
07 Oct 2011	AP01	Appointment of Mr Ian Grant as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Stephen Gummer as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mrs Jean Moorby as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Stephen Gummer as a director	(3 pages)
27 Sep 2011	AP01	Appointment of Jean Moorby as a director	(3 pages)
27 Sep 2011	AP01	Appointment of Ian Grant as a director	(3 pages)
23 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Nov 2009	122	Gbp nc 100/8\17/09/09	(1 page)
13 Nov 2009	AP01	Appointment of Mr Frank Peter Lever as a director	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 12 November 2009	(1 page)
12 Nov 2009	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Richard William James Hornby as a director	(2 pages)
07 Nov 2009	CERTNM	Company name changed melondale LTD.\certificate issued on 07/11/09 CONNOT ‐	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
17 Sep 2009	NEWINC	Incorporation	(17 pages)