JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

Date	Type	Description	View / Download
16 Apr 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009	(17 pages)
05 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 28 December 2008	(11 pages)
16 Oct 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	(2 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
14 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
12 May 2008	AA	Full accounts made up to 30 December 2007	(14 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Jun 2007	363s	Return made up to 01/05/07; full list of members	(6 pages)
13 Oct 2006	AA	Full accounts made up to 1 January 2006	(15 pages)
01 Jun 2006	363s	Return made up to 01/05/06; full list of members	(6 pages)
26 May 2005	AA	Full accounts made up to 2 January 2005	(15 pages)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
19 May 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
01 Jul 2003	AA	Full accounts made up to 29 December 2002	(14 pages)
12 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 2002	AA	Full accounts made up to 30 December 2001	(13 pages)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 18/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE	(1 page)
28 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)