AA WOODS HOLDINGS LIMITED

Company number 02875107

Date	Type	Description	View / Download
05 Apr 2000	88(2)R	Ad 03/03/00--------- £ si 23@1=23 £ ic 90/113	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Apr 2000	123	£ nc 100/1000 03/03/00	(1 page)
30 Nov 1999	363s	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99	(6 pages)
11 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
15 Dec 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
23 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
11 Dec 1996	363s	Return made up to 25/11/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Director's particulars changed	(4 pages)
11 Dec 1996	288c	Director's particulars changed	(1 page)
19 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
02 Apr 1996	363s	Return made up to 25/11/95; change of members	(6 pages)
05 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
20 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1995	363s	Return made up to 25/11/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
16 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	88(2)R	Ad 01/03/94--------- £ si 88@1=88 £ ic 2/90	(2 pages)
19 Dec 1993	288	New secretary appointed	(4 pages)

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