WOODLAND GLADE LIMITED — Filings & Documents (154)
Page 1 of 2
Information sheet re S.751(3)
2017-05-26 · Other
Information sheet re S.751(1)
2017-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-02 · Other
(E)Altered Articles of Association
2014-07-02 · Memorandum & Articles
(E)Special resolution
2014-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-21 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-08 · Charges
(E)Certificate of Registration of Charge
2005-03-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-15 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)Certificate of Registration of Charge
2001-08-18 · Charges
(E)FM1 - Mortgage or charge details
2001-08-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)Memorandum of satisfaction
1999-04-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-05 · Memorandum & Articles
(E)Written resolution
1998-11-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-28 · Other
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Certificate of Registration of Charge
1996-04-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-26 | |
| Information sheet re S.751(1) | Other | 2017-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-02 | |
| (E)Special resolution | Other | 2014-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-05 | |
| (E)Written resolution | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 |
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