JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED

Company number 02349482

Date	Type	Description	View / Download
07 Jan 1998	287	Registered office changed on 07/01/98 from: kingsgate 1 king edward road brentwood essex CM14 4HG	(1 page)
30 Dec 1997	CERTNM	Company name changed home from home LIMITED\certificate issued on 31/12/97	(2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	AUD	Auditor's resignation	(4 pages)
15 Oct 1997	AA	Full accounts made up to 30 April 1997	(8 pages)
26 Sep 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
25 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 26 curzon street london W1Y 7AE	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New secretary appointed	(2 pages)
03 Oct 1996	AA	Full accounts made up to 30 April 1996	(4 pages)
18 Mar 1996	363s	Return made up to 18/02/96; no change of members	(6 pages)
12 Sep 1995	AA	Full accounts made up to 30 April 1995	(4 pages)
14 Mar 1995	363s	Return made up to 18/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
23 Nov 1994	AA	Accounts for a small company made up to 30 April 1994 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
01 Mar 1994	363s	Return made up to 18/02/94; full list of members 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
16 Nov 1993	AA	Full accounts made up to 30 April 1993 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
30 Apr 1993	363x	Return made up to 20/02/93; full list of members 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
11 Nov 1992	AA	Full accounts made up to 30 April 1992 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

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