WOOD & CO. (SURVEYORS) LIMITED

Company number 01405477

Date	Type	Description	View / Download
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 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)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
04 Jul 1998	288b	Secretary 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	(4 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
07 Jul 1997	288b	Director resigned	(1 page)
11 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Feb 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
09 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	MA	Memorandum and Articles of Association	(17 pages)

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