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WHITEHEAD & WOOD LIMITED

Company number 02229365

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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)
11 Jun 2010 CH01 Director's details changed for Simon Woodcock on 14 May 2010
16 Jul 2009 363a Return made up to 14/05/09; full list of members
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 14/05/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 14/05/07; full list of members
25 May 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 287 Registered office changed on 29/09/04 from: 22 saint john street manchester lancashire M3 4EB
29 Sep 2004 288b Director resigned
02 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 363s Return made up to 14/05/04; full list of members
18 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
13 Jun 2003 AA Accounts for a medium company made up to 31 October 2002
30 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 403a Declaration of satisfaction of mortgage/charge
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge