- Company Overview for WOOD & PERKINS LIMITED (01715222)
- Filing history for WOOD & PERKINS LIMITED (01715222)
- People for WOOD & PERKINS LIMITED (01715222)
- Charges for WOOD & PERKINS LIMITED (01715222)
- More for WOOD & PERKINS LIMITED (01715222)
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) |
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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
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Request DocumentResolutions |
26 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 31/12/91; full list of members |
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 |