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WOOD MANAGEMENTS GROUP LIMITED

Company number 02470371

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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)
08 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed;new director appointed
04 Nov 2004 288b Secretary resigned
04 May 2004 AA Full accounts made up to 30 June 2003
30 Apr 2004 288b Secretary resigned;director resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 288a New secretary appointed
12 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Nov 2003 AA Full accounts made up to 30 June 2002
10 Feb 2003 363s Return made up to 31/12/02; full list of members
02 May 2002 288a New director appointed
21 Mar 2002 363s Return made up to 31/12/01; full list of members
09 Jan 2002 288b Director resigned
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
14 Dec 2001 287 Registered office changed on 14/12/01 from: 10 charterhouse square london EC1M 6LQ
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned