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A. GREG WOOD & SONS LIMITED

Company number 01338060

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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)
12 Oct 2004 288b Secretary resigned;director resigned
12 Jan 2004 363s Return made up to 29/12/03; full list of members
29 Dec 2003 AA Accounts made up to 30 June 2003
26 Mar 2003 AA Accounts made up to 30 June 2002
07 Jan 2003 363s Return made up to 29/12/02; full list of members
01 May 2002 AA Accounts made up to 30 June 2001
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 363s Return made up to 29/12/01; full list of members
01 May 2001 AA Accounts made up to 30 June 2000
12 Jan 2001 363s Return made up to 29/12/00; full list of members
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 AA Accounts made up to 30 June 1999
11 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
17 May 1999 AA Full accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 29/12/98; no change of members
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1998 AA Accounts made up to 30 June 1997
08 Jan 1998 363s Return made up to 29/12/97; full list of members
10 Jun 1997 395 Particulars of mortgage/charge
08 May 1997 AA Accounts made up to 30 June 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1996
07 Jan 1997 363s Return made up to 29/12/96; no change of members
03 May 1996 AA Full accounts made up to 30 June 1995
11 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions