JOHN D WOOD & CO. LIMITED

Company number 02058707

Date	Type	Description	View / Download
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 835,500	(5 pages)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012	(2 pages)
04 Oct 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
03 Oct 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
03 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012	(1 page)
22 Jun 2012	CH01	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012	(2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Jun 2010	AP01	Appointment of Adrienne Elizabeth Lea Clarke as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Harry Hill as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Harry Douglas Hill on 19 October 2009	(2 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX	(1 page)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Apr 2008	353	Location of register of members	(1 page)