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JOHN WOOD PROPERTY HOLDINGS LIMITED

Company number 02018581

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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)
16 Dec 1993 AA Full group accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1992
23 Jun 1993 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
02 Dec 1992 363s Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
18 Jun 1992 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
16 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
04 Apr 1991 AA Full group accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1989
04 Apr 1991 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
21 Sep 1990 CERTNM Company name changed john wood property services limi ted\certificate issued on 24/09/90
20 Mar 1990 363 Return made up to 14/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/89; full list of members
23 Mar 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
09 Mar 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
12 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1988 PUC 3 Wd 21/11/88 ad 01/09/88--------- £ si 679998@1=679998 £ ic 2/680000
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Request DocumentWd 21/11/88 ad 01/09/88--------- £ si 679998@1=679998 £ ic 2/680000
10 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
20 Jul 1988 PUC 5 Wd 06/06/88 pd 15/07/86--------- £ si 2@1
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Request DocumentWd 06/06/88 pd 15/07/86--------- £ si 2@1
13 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1988 363 Return made up to 15/04/87; full list of members
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Request DocumentReturn made up to 15/04/87; full list of members
05 May 1988 287 Registered office changed on 05/05/88 from: st james house charlotte street manchester M14DZ
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Request DocumentRegistered office changed on 05/05/88 from: st james house charlotte street manchester M14DZ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
26 Aug 1986 CERTNM Company name changed luckymile LIMITED\certificate issued on 26/08/86
07 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986 287 Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
12 May 1986 MISC Certificate of incorporation