- Company Overview for WOOD MANAGEMENT TRUSTEES LIMITED (00612453)
- Filing history for WOOD MANAGEMENT TRUSTEES LIMITED (00612453)
- People for WOOD MANAGEMENT TRUSTEES LIMITED (00612453)
- Charges for WOOD MANAGEMENT TRUSTEES LIMITED (00612453)
- More for WOOD MANAGEMENT TRUSTEES LIMITED (00612453)
| 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) |
|---|---|---|---|
| 02 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 02 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 01 Aug 1990 | AA |
Full group accounts made up to 30 September 1988
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|
Request DocumentFull group accounts made up to 30 September 1988 |
| 26 Jul 1990 | RESOLUTIONS |
Resolutions
|
|
| 17 Jul 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 21 May 1990 | CERTNM | Company name changed wood management trustees LIMITED\certificate issued on 18/05/90 | |
| 02 May 1990 | CERTNM | Company name changed holding & management LIMITED\certificate issued on 03/05/90 | |
| 23 Feb 1990 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
| 08 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 12 Dec 1989 | 287 | Registered office changed on 12/12/89 from: thackeray house gilbert road london SE11 4NL | |
| 12 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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 resigned;new secretary appointed |
| 12 Dec 1989 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
| 31 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
| 16 May 1989 | AA |
Full group accounts made up to 30 September 1987
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|
Request DocumentFull group accounts made up to 30 September 1987 |
| 24 May 1988 | 363 |
Return made up to 31/12/87; change of members
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|
Request DocumentReturn made up to 31/12/87; change of members |
| 20 Apr 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 07 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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 resigned;new secretary appointed |
| 11 Dec 1987 | AA |
Full group accounts made up to 30 September 1986
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|
Request DocumentFull group accounts made up to 30 September 1986 |
| 19 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Feb 1987 | 363 | Return made up to 28/05/86; full list of members | |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 14 Aug 1986 | AA |
Group of companies' accounts made up to 30 September 1985
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|
Request DocumentGroup of companies' accounts made up to 30 September 1985 |
| 24 May 1986 | AA |
Full accounts made up to 30 September 1984
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|
Request DocumentFull accounts made up to 30 September 1984 |
| 04 Jun 1981 | MEM/ARTS | Memorandum and Articles of Association |