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WOOD & PERKINS LIMITED

Company number 01715222

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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)
14 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 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
01 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Sep 1992 AA Full accounts made up to 30 December 1991
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Request DocumentFull accounts made up to 30 December 1991
26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1992 225(2) Accounting reference date shortened from 31/12 to 30/12
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Request DocumentAccounting reference date shortened from 31/12 to 30/12
11 Mar 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
06 Feb 1992 363b Return made up to 31/12/91; full list of members
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02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jul 1991 287 Registered office changed on 02/07/91 from: 1-1A westminster rd hansworth birmingham w midlands B20 3LH
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Request DocumentRegistered office changed on 02/07/91 from: 1-1A westminster rd hansworth birmingham w midlands B20 3LH
13 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Jul 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
30 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
11 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members