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BRUCE WOODHEAD LIMITED

Company number 01282696

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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 Jan 2007 363s Return made up to 30/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 30/11/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 22/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 22/12/03; full list of members
23 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
07 Jan 2003 363s Return made up to 22/12/02; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 287 Registered office changed on 13/08/01 from: llwynin cray powys LD3 8TL
30 Jan 2001 363s Return made up to 22/12/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 363s Return made up to 22/12/99; full list of members
09 Dec 1999 AA Full accounts made up to 31 March 1999
20 Jan 1999 363s Return made up to 22/12/98; full list of members
11 Jan 1999 AA Full accounts made up to 31 March 1998
31 May 1998 288a New director appointed
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
19 Mar 1998 169 £ ic 100/90 23/02/98 £ sr 10@1=10
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed