WOOD & DOUGLAS LIMITED

Company number 02844692

Date	Type	Description	View / Download
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jan 2003	AA	Accounts for a medium company made up to 31 August 2002	(18 pages)
13 Sep 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
05 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	363s	Return made up to 13/08/01; full list of members	(7 pages)
25 Sep 2001	169	£ ic 132000/102000 24/08/01 £ sr 30000@1=30000	(2 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
12 Oct 2000	363s	Return made up to 13/08/00; full list of members	(7 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
24 Sep 1999	363s	Return made up to 13/08/99; no change of members	(4 pages)
30 Apr 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	363s	Return made up to 13/08/98; full list of members	(6 pages)
11 May 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
18 Nov 1997	363s	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 May 1997	288a	New director appointed	(2 pages)
08 May 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
17 Oct 1996	363s	Return made up to 13/08/96; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
09 Feb 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
19 Oct 1995	363s	Return made up to 13/08/95; no change of members 363(287) ‐ Registered office changed on 19/10/95	(4 pages)
24 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 May 1995	AA	Full accounts made up to 31 August 1994	(15 pages)