WOODEND GROUP LIMITED

Company number SC140935

Date	Type	Description	View / Download
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
31 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,638,257.5	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,638,257.5	(4 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
18 Sep 2013	AD01	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 September 2013	(1 page)
21 Aug 2013	AP01	Appointment of Mr David Nigel Evans as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Martin Purkess as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
23 Nov 2012	AP01	Appointment of Diane Mcintyre as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Richard Schäfer as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
14 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
06 Dec 2010	AP01	Appointment of Richard Wolfgang Henry Schäfer as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Christian Allen as a director	(1 page)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
01 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)