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JOHN D WOOD & CO. LIMITED

Company number 02058707

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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)
03 Jan 2008 288b Director resigned
18 Oct 2007 363a Return made up to 18/10/07; full list of members
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Oct 2006 363a Return made up to 18/10/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 AUD Auditor's resignation
26 Oct 2005 363a Return made up to 18/10/05; full list of members
23 Jun 2005 AA Full accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
18 May 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
20 May 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2001 363s Return made up to 18/10/01; full list of members
02 Jul 2001 288c Director's particulars changed
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Nov 2000 288a New director appointed
20 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG
04 Jan 2000 288b Director resigned
29 Oct 1999 363s Return made up to 18/10/99; full list of members
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors