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WOODS GROUP (MARINE & AVIATION) LIMITED

Company number 03106481

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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)
06 Oct 1998 363s Return made up to 26/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Oct 1997 363s Return made up to 26/09/97; no change of members
21 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Oct 1996 363s Return made up to 26/09/96; full list of members
10 Apr 1996 88(2)R Ad 01/04/96--------- £ si 298@1=298 £ ic 2/300
28 Nov 1995 224 Accounting reference date notified as 31/03
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New secretary appointed
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned
03 Oct 1995 287 Registered office changed on 03/10/95 from: dominions house north queen street cardiff CF1 4AR
26 Sep 1995 NEWINC Incorporation