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WOOD GROUP/OTS LIMITED

Company number 01579234

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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)
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 30/06/07; full list of members
30 Mar 2007 288a New director appointed
21 Mar 2007 AA Full accounts made up to 31 December 2005
08 Mar 2007 288b Director resigned
02 Oct 2006 395 Particulars of mortgage/charge
14 Jul 2006 363a Return made up to 30/06/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB
22 Dec 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 363a Return made up to 30/06/05; full list of members
04 Aug 2005 288c Director's particulars changed
22 Jun 2005 AA Full accounts made up to 31 December 2003
18 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
05 Aug 2004 363a Return made up to 30/06/04; full list of members
22 Jul 2004 288c Director's particulars changed
10 Jan 2004 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association