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WOOD & DOUGLAS LIMITED

Company number 02844692

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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)
19 Dec 2013	AD01	Registered office address changed from Lattice House Baughurst Tadley Hampshire RG26 5LP on 19 December 2013	View PDF Registered office address changed from Lattice House Baughurst Tadley Hampshire RG26 5LP on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
12 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 70,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 70,000 - link opens in a new window - 9 pages (9 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Minaxi Patel on 20 September 2010	View PDF Director's details changed for Minaxi Patel on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010	View PDF Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010	View PDF Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Andrew Ripon Stickland on 20 September 2010	View PDF Director's details changed for Andrew Ripon Stickland on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010	View PDF Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Alan Wood on 20 September 2010	View PDF Director's details changed for Mr Alan Wood on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AP01	Appointment of Mr Matthew Gregson as a director	View PDF Appointment of Mr Matthew Gregson as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Robert Brown as a director	View PDF Termination of appointment of Robert Brown as a director - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	288c	Director's change of particulars / robert garth / 23/01/2009	View PDF Director's change of particulars / robert garth / 23/01/2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	288a	Director appointed robert brown	View PDF Director appointed robert brown - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)

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