- Company Overview for JOHN WOOD PROPERTY HOLDINGS LIMITED (02018581)
- Filing history for JOHN WOOD PROPERTY HOLDINGS LIMITED (02018581)
- People for JOHN WOOD PROPERTY HOLDINGS LIMITED (02018581)
- More for JOHN WOOD PROPERTY HOLDINGS LIMITED (02018581)
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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16 Dec 1993 | AA |
Full group accounts made up to 31 August 1992
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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
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|
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
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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
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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 |