JOHN D WOOD & CO. LIMITED

Company number 02058707

Date	Type	Description	View / Download
09 Sep 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
14 Jul 1999	288c	Director's particulars changed	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
05 Nov 1998	363s	Return made up to 18/10/98; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
20 Aug 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
26 Jul 1998	288b	Director resigned	(1 page)
11 Nov 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1997	363s	Return made up to 18/10/97; bulk list available separately	(18 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 26 curzon street mayfair london W1Y 7AE	(1 page)
23 Sep 1997	AA	Full group accounts made up to 30 April 1997	(22 pages)
15 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(6 pages)
19 Aug 1997	288a	New director appointed	(4 pages)
19 Aug 1997	288a	New director appointed	(4 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1997	363s	Return made up to 18/10/96; bulk list available separately	(8 pages)
09 Dec 1996	AA	Full group accounts made up to 30 April 1996	(24 pages)
04 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)