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ACKLAM & WOOD LIMITED

Company number 01137145

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Company Results (links open in a new window)
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)
09 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
02 Mar 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX	View PDF Registered office changed on 30/10/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX - link opens in a new window - 1 page (1 page)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES	View PDF Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES - link opens in a new window - 1 page (1 page)
24 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
18 Aug 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	View PDF Accounting reference date extended from 31/08 to 31/12 - link opens in a new window - 1 page (1 page)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: imperial house grove road pudsey leeds west yorkshire LS28 7SD	View PDF Registered office changed on 08/08/95 from: imperial house grove road pudsey leeds west yorkshire LS28 7SD - link opens in a new window - 1 page (1 page)
08 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	363s	Return made up to 09/07/95; full list of members	View PDF Return made up to 09/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Jun 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 18 pages (18 pages)
27 Mar 1995	225(1)	Accounting reference date shortened from 30/09 to 31/08	View PDF Accounting reference date shortened from 30/09 to 31/08 - link opens in a new window - 1 page (1 page)
03 Aug 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
03 Aug 1994	363s	Return made up to 09/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/07/94; full list of members
03 Aug 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
03 Aug 1994	363(288)	Secretary resigned;director resigned 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;director resigned
20 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 1994	155(6)a	Declaration of assistance for shares acquisition 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 assistance for shares acquisition
20 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned 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;director resigned
20 Jun 1994	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
20 Jun 1994	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

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