H.W. WOOD LIMITED

Company number 01565756

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Mr Matthew John Harlin as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of John Hayward as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Stuart Mark Rouse as a director	(2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Jul 2012	TM01	Termination of appointment of Paul Leader as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(8 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
31 Aug 2011	CH01	Director's details changed for Mr Philip Howard Chamberlain on 31 August 2011	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(8 pages)
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2010	AP01	Appointment of Mr Simon Sebastian De Burgh Codrington as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Guy Cliffin as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Jul 2010	AP01	Appointment of Mr Hugh William Wood as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mrs Jean Thomas as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH01	Director's details changed for Mr Piers Alexander Hampton Comonte on 1 June 2010	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Gordon Graham as a director	(1 page)
07 Jun 2010	TM02	Termination of appointment of Gordon Graham as a secretary	(1 page)
13 May 2010	AP01	Appointment of Mr Philip Howard Chamberlain as a director	(2 pages)
15 Mar 2010	CH01	Director's details changed for Paul Robert Leader on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Guy Richard Cliffin on 1 October 2009	(2 pages)
29 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(2 pages)