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H.W. WOOD ENTERPRISES LIMITED

Company number 01218240

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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)
02 May 1997 AA Full group accounts made up to 30 June 1996
25 Mar 1997 363s Return made up to 26/02/97; no change of members
18 Feb 1996 363s Return made up to 26/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 1996 AA Full group accounts made up to 30 June 1995
21 Sep 1995 287 Registered office changed on 21/09/95 from: 124/130 seymour place london W1H 5DJ
28 Apr 1995 AA Full group accounts made up to 30 June 1994
13 Mar 1995 363x Return made up to 26/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Oct 1994 88(2)R Ad 17/06/94--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/94--------- £ si 50000@1=50000 £ ic 50000/100000
10 Oct 1994 123 £ nc 50000/100000 17/06/94
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Request Document£ nc 50000/100000 17/06/94
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
21 Mar 1994 363x Return made up to 26/02/94; change of members
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Request DocumentReturn made up to 26/02/94; change of members
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Mar 1993 363x Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 363x Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jul 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
28 May 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 363 Return made up to 26/02/90; 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 26/02/90; full list of members