WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
02 Oct 2003	AUD	Auditor's resignation	(2 pages)
04 Aug 2003	363a	Return made up to 30/06/03; full list of members	(3 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
02 Aug 2002	363s	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
04 Mar 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Aug 2001	363a	Return made up to 30/06/01; full list of members	(7 pages)
03 Aug 2001	353	Location of register of members	(1 page)
26 Jul 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	287	Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)