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WOOD DESIGN COMPANY LIMITED

Company number 03242678

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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)
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
23 Sep 2009 363a Return made up to 28/08/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 23 park street hull east yorkshire HU2 8RU
23 Sep 2009 190 Location of debenture register
23 Sep 2009 353 Location of register of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
22 Sep 2008 363a Return made up to 28/08/08; full list of members
30 Jul 2008 288a Director and secretary appointed carl richard beaulah
30 Jul 2008 288a Director appointed kenneth patrick beaulah
15 Jul 2008 287 Registered office changed on 15/07/2008 from 18 canterbury road whitstable kent CT5 4EY
03 Jul 2008 288b Appointment terminated secretary arthur witton
03 Jul 2008 288b Appointment terminated director arthur witton
03 Jul 2008 288b Appointment terminated director frederick yarrow
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2007 363s Return made up to 28/08/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
24 May 2007 88(2)R Ad 12/04/07--------- £ si 2@1=2 £ ic 65000/65002
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name