WOOD CAREWELL MANAGEMENTS LIMITED

Company number 02435279

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
02 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
09 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 10 charterhouse square london EC1M 6LQ	(1 page)
11 Dec 2001	288a	New director appointed	(4 pages)
11 Dec 2001	288a	New director appointed	(3 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
04 Jul 1998	288b	Secretary resigned	(1 page)
04 Jul 1998	288a	New secretary appointed	(2 pages)