- Company Overview for H.W. WOOD ENTERPRISES LIMITED (01218240)
- Filing history for H.W. WOOD ENTERPRISES LIMITED (01218240)
- People for H.W. WOOD ENTERPRISES LIMITED (01218240)
- Charges for H.W. WOOD ENTERPRISES LIMITED (01218240)
- More for H.W. WOOD ENTERPRISES LIMITED (01218240)
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) |
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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
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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
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|
Request DocumentResolutions |
10 Oct 1994 | 88(2)R |
Ad 17/06/94--------- £ si 50000@1=50000 £ ic 50000/100000
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|
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
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|
Request DocumentReturn made up to 26/02/90; full list of members |