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THE WOOD YARD LIMITED

Company number 00875879

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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)
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 CERTNM Company name changed roger haydock and co. (Whitchurch) LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
04 Apr 2014 MR05 All of the property or undertaking has been released from charge 2
04 Apr 2014 MR05 All of the property or undertaking has been released from charge 1
27 Mar 2014 TM01 Termination of appointment of Roger Haydock as a director
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 12,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Nicholas Mullins as a director
31 Mar 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Roger Andrew James Haydock on 1 October 2009
18 Feb 2009 363a Return made up to 28/11/08; full list of members
24 Nov 2008 AA Full accounts made up to 30 June 2008
17 Jan 2008 363a Return made up to 28/11/07; full list of members
04 Jan 2008 AA Full accounts made up to 30 June 2007
16 Jan 2007 AA Full accounts made up to 30 June 2006
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New director appointed
02 Jan 2007 363s Return made up to 28/11/06; full list of members