H.W.WOOD INTERNATIONAL LIMITED

Company number 02118721

Date	Type	Description	View / Download
29 Jun 2009	288b	Appointment terminated director teresa sale	(1 page)
29 Jun 2009	288b	Appointment terminated director hugh wood	(1 page)
29 Jun 2009	288b	Appointment terminated director john hayward	(1 page)
18 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
27 Sep 2007	288a	New director appointed	(1 page)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Feb 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2006	363s	Return made up to 26/02/06; full list of members	(8 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
05 Oct 2005	363s	Return made up to 26/02/05; full list of members; amend	(7 pages)
28 Sep 2005	88(2)R	Ad 12/07/05--------- £ si 95000@1=95000 £ ic 5000/100000	(1 page)
28 Sep 2005	123	£ nc 50000/200000 12/07/05	(1 page)
06 May 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
01 Apr 2005	363s	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 Oct 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
19 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
04 Apr 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)