WOODS HOLDINGS UK LIMITED

Company number 03132124

Date	Type	Description	View / Download
29 Oct 2004	169	£ ic 740/605 01/10/04 £ sr 135@1=135	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:auth to purch shares 01/10/04
29 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
07 Dec 2003	363a	Return made up to 29/11/03; full list of members	(5 pages)
05 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
25 Sep 2003	363a	Return made up to 29/11/02; full list of members	(5 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(2 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	AA	Full accounts made up to 31 January 2001	(14 pages)
11 Jan 2002	363a	Return made up to 29/11/01; full list of members	(5 pages)
06 Nov 2001	AA	Full accounts made up to 31 January 2000	(14 pages)
20 Dec 2000	363a	Return made up to 29/11/00; full list of members	(5 pages)
09 Feb 2000	AA	Full accounts made up to 31 January 1999	(8 pages)
08 Dec 1999	363a	Return made up to 29/11/99; full list of members	(7 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	CERTNM	Company name changed B.N. & S. holdings LIMITED\certificate issued on 29/09/99	(2 pages)
20 Apr 1999	169	£ ic 1000/740 06/04/99 £ sr 260@1=260	(1 page)
24 Feb 1999	363a	Return made up to 29/11/98; no change of members	(6 pages)
06 Nov 1998	AA	Full accounts made up to 31 January 1998	(8 pages)

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