WOOD GROUP TRUSTEES LIMITED

Company number 01228614

Date	Type	Description	View / Download
30 Mar 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New director appointed	(3 pages)
12 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
10 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
09 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(17 pages)
19 Dec 2001	MAR	Re-registration of Memorandum and Articles	(1 page)