PETTY, WOOD & CO. LIMITED

Company number 00082419

Date	Type	Description	View / Download
03 Jan 2010	AA	Accounts made up to 27 March 2009	(22 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
13 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
13 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
06 Aug 2008	AA	Accounts made up to 31 December 2007	(25 pages)
03 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
10 Mar 2007	AA	Accounts made up to 31 December 2006	(27 pages)
01 Sep 2006	288b	Director resigned	(1 page)
21 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
13 Mar 2006	AA	Accounts made up to 31 December 2005	(28 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
22 Mar 2005	AA	Accounts made up to 31 December 2004	(30 pages)