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WOOD GROUP TRUSTEES LIMITED

Company number 01228614

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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)
04 Jan 2012 TM01 Termination of appointment of John Wilson as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Hugh Mcgeever on 10 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Alan James Inglis on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
07 Oct 2009 CH01 Director's details changed for John Wilson on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Hugh Mcgeever on 7 October 2009
20 Apr 2009 288b Appointment terminated director richard price
16 Feb 2009 AUD Auditor's resignation
26 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Oct 2008 288a Director appointed alan james inglis
14 Oct 2008 288b Appointment terminated secretary robin johnson
10 Oct 2008 288b Appointment terminated director dominic joseph lavelle
07 Oct 2008 288a Director appointed andrew timothy jenkinson
03 Oct 2008 288a Secretary appointed christina hong ye
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
30 Jul 2008 288b Appointment terminated director nigel davis
29 Jul 2008 288b Appointment terminated secretary juliet bellis