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MUMFORD & WOOD LIMITED

Company number 00698976

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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)
16 Apr 2012 CERTNM Company name changed mumford & wood LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
13 Apr 2012 CONNOT Change of name notice
16 Mar 2012 CONNOT Change of name notice
05 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
05 Mar 2012 CONNOT Change of name notice
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of David Snowling as a director
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Timothy Roy Wakeman on 26 February 2010
14 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 18/06/09; full list of members
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 19/02/2009
26 Feb 2009 288b Appointment terminated director christopher wood
26 Feb 2009 288b Appointment terminated director michael harris
01 Jul 2008 363a Return made up to 18/06/08; full list of members
30 Jun 2008 288c Director's change of particulars / michael harris / 20/03/2008
30 Jun 2008 288c Director's change of particulars / timothy wakeman / 04/01/2008
05 Jun 2008 288b Appointment terminated director shaun mcallister
12 May 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 288a Director appointed shaun daniel mcallister
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 18/06/07; full list of members
16 Jul 2007 288c Director's particulars changed