WHITEHEAD & WOOD LIMITED

Company number 02229365

Date	Type	Description	View / Download
22 Jul 2002	AA	Full accounts made up to 31 October 2001	(21 pages)
13 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jun 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
15 May 2001	AA	Full accounts made up to 31 October 2000	(22 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(1 page)
21 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	AA	Full accounts made up to 31 October 1999	(23 pages)
12 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: brindley close newtwork 65 hapton burnley lancashire BB11 5TD	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1999	AA	Full accounts made up to 31 October 1998	(23 pages)
05 Aug 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: whitehead & wood LTD. Metcalf drive. Altham nr.accrington. Lancs BB5 5XE.	(1 page)
03 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
24 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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