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H.W. WOOD LIMITED

Company number 01565756

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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)
13 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
03 Mar 2005 363s Return made up to 12/06/04; full list of members; amend
01 Feb 2005 288b Secretary resigned
25 Jan 2005 AA Full accounts made up to 30 June 2004
11 Jan 2005 88(2)R Ad 28/06/04--------- £ si 100000@1=100000 £ ic 200000/300000
25 Jun 2004 363s Return made up to 12/06/04; full list of members
06 Apr 2004 288a New secretary appointed;new director appointed
30 Dec 2003 AA Full accounts made up to 30 June 2003
03 Nov 2003 288a New director appointed
26 Aug 2003 88(2)R Ad 30/05/03--------- £ si 100000@1
17 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 288a New director appointed
20 Nov 2002 AA Full accounts made up to 30 June 2002
20 Aug 2002 363s Return made up to 12/06/02; full list of members
09 Aug 2002 123 Nc inc already adjusted 31/05/02
09 Aug 2002 88(2)R Ad 28/06/02--------- £ si 100000@1=100000 £ ic 100000/200000
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 288b Director resigned
21 Mar 2002 288a New director appointed
14 Feb 2002 AA Full accounts made up to 30 June 2001
28 Aug 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 AA Full accounts made up to 30 June 2000
17 Jul 2000 363s Return made up to 12/06/00; full list of members