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WOOD & CO. (SURVEYORS) LIMITED

Company number 01405477

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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)
09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 CERTNM Company name changed chaston property investments lim ited\certificate issued on 13/05/93
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Request DocumentCompany name changed chaston property investments lim ited\certificate issued on 13/05/93
25 Apr 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/91; no change of members
17 Jan 1992 287 Registered office changed on 17/01/92 from: culham house 122 castle street reading RG1 7RJ
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Request DocumentRegistered office changed on 17/01/92 from: culham house 122 castle street reading RG1 7RJ
06 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Apr 1990 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Mar 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
09 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Dec 1989 287 Registered office changed on 12/12/89 from: thackeray house gilbert road london SE11 4NL
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Request DocumentRegistered office changed on 12/12/89 from: thackeray house gilbert road london SE11 4NL
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed