E WOOD HOLDINGS LIMITED

Company number 00417183

Date	Type	Description	View / Download
09 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Aug 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
05 May 2010	AP01	Appointment of James Willard Mcsheffrey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Douglas Mitchell as a director	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
07 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Jul 2008	363a	Return made up to 08/05/08; full list of members	(6 pages)
16 Jul 2008	288b	Appointment terminated director christopher mcdonnell	(1 page)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New director appointed	(3 pages)

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