WOOD GROUP TRUSTEES LIMITED

Company number 01228614

Date	Type	Description	View / Download
14 Dec 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 10 charterhouse square london EC1M 6LQ	(1 page)
11 Dec 2001	288a	New director appointed	(4 pages)
11 Dec 2001	288a	New director appointed	(3 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
06 Jul 2000	288c	Director's particulars changed	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned	(5 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
04 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
07 Jul 1997	288b	Director resigned	(1 page)