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DEAN & WOOD LIMITED

Company number 00467637

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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)
30 Sep 2015	AP01	Appointment of David Patrick Campbell as a director on 25 August 2015	View PDF Appointment of David Patrick Campbell as a director on 25 August 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
25 Mar 2015	CH01	Director's details changed for Per Bertland on 2 February 2015	View PDF Director's details changed for Per Bertland on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	CH01	Director's details changed for John David Billson on 2 February 2015	View PDF Director's details changed for John David Billson on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	CH01	Director's details changed for Simon Karlin on 2 February 2015	View PDF Director's details changed for Simon Karlin on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	CH03	Secretary's details changed for Mr David Patrick Campbell on 2 February 2015	View PDF Secretary's details changed for Mr David Patrick Campbell on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 3,000,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 3,000,000 - link opens in a new window - 15 pages (15 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Jun 2014	TM01	Termination of appointment of Joen Magnusson as a director	View PDF Termination of appointment of Joen Magnusson as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP03	Appointment of Mr David Patrick Campbell as a secretary	View PDF Appointment of Mr David Patrick Campbell as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM02	Termination of appointment of John Billson as a secretary	View PDF Termination of appointment of John Billson as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,000,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
21 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	CH01	Director's details changed for Simon Karlin on 11 February 2013	View PDF Director's details changed for Simon Karlin on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Joen Magnusson on 11 February 2013	View PDF Director's details changed for Joen Magnusson on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA on 21 November 2012	View PDF Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 442B 25/07/2012	View PDF Resolutions RES13 ‐ Section 442B 25/07/2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Jan 2012	TM01	Termination of appointment of Mark Gardner as a director	View PDF Termination of appointment of Mark Gardner as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP03	Appointment of John David Billson as a secretary	View PDF Appointment of John David Billson as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	TM02	Termination of appointment of Mark Gardner as a secretary	View PDF Termination of appointment of Mark Gardner as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
17 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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DEAN & WOOD LIMITED

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