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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)
14 Aug 2008 363a Return made up to 13/08/08; full list of members
14 Aug 2008 288c Director's change of particulars / minaxi patel / 01/04/2008
14 Aug 2008 288c Director and secretary's change of particulars / patricia lovelock / 01/04/2008
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
27 May 2008 AA Accounts for a small company made up to 31 August 2007
02 May 2008 288b Appointment terminated director peter blakeborough
23 Apr 2008 288c Director's change of particulars / alan wood / 26/03/2008
23 Apr 2008 288c Director and secretary's change of particulars / patricia lovelock / 26/03/2008
23 Apr 2008 288c Director and secretary's change of particulars / patricia lovelock / 26/03/2008
07 Sep 2007 363a Return made up to 13/08/07; full list of members
27 Apr 2007 AA Accounts for a small company made up to 31 August 2006
05 Sep 2006 363a Return made up to 13/08/06; full list of members
05 Sep 2006 288c Director's particulars changed
05 Sep 2006 288c Director's particulars changed
10 Apr 2006 288a New director appointed
21 Dec 2005 AA Accounts for a small company made up to 31 August 2005
07 Sep 2005 363a Return made up to 13/08/05; full list of members
23 Feb 2005 AA Accounts for a small company made up to 31 August 2004
14 Sep 2004 363s Return made up to 13/08/04; full list of members
17 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
12 Sep 2003 363s Return made up to 13/08/03; full list of members
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association