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H. WOODWARD & SON LIMITED

Company number 00296940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 5TH fl 68 great eastern street london EC2A 3JT	View PDF Registered office changed on 05/09/00 from: 5TH fl 68 great eastern street london EC2A 3JT - link opens in a new window - 1 page (1 page)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ	View PDF Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ - link opens in a new window - 1 page (1 page)
03 Sep 1999	363s	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
08 Sep 1998	363s	Return made up to 28/07/98; no change of members	View PDF Return made up to 28/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
20 Aug 1996	363s	Return made up to 28/07/96; no change of members	View PDF Return made up to 28/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
10 Aug 1995	363s	Return made up to 28/07/95; no change of members	View PDF Return made up to 28/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 169 pages (169 pages)
26 Jul 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 10 pages (10 pages)
25 Jul 1994	363s	Return made up to 28/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/07/94; full list of members
21 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Jul 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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H. WOODWARD & SON LIMITED

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