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WOOD INTERNATIONAL AGENCY LIMITED

Company number 01866287

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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)
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 210,100
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subscription contract 08/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2012 AA Accounts for a medium company made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a medium company made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Alan Lamont on 28 August 2010
31 Aug 2010 CH01 Director's details changed for Mrs Valerie May Lamont on 28 August 2010
18 Aug 2010 AA Accounts for a medium company made up to 30 April 2010
04 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
19 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
20 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
29 Jan 2009 363a Return made up to 28/08/08; full list of members
27 Jan 2009 288c Director's change of particulars / michael lamont / 27/08/2008
27 Jan 2009 288c Director and secretary's change of particulars / valerie lamont / 27/08/2008
04 Mar 2008 AA Full accounts made up to 30 April 2007
26 Oct 2007 363s Return made up to 28/08/07; full list of members
10 May 2007 395 Particulars of mortgage/charge
30 Mar 2007 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2007 AA Accounts for a medium company made up to 30 April 2006