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STEVE WOODS LIMITED

Company number 03248226

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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)
04 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jun 2015 SH03 Purchase of own shares.
30 Apr 2015 TM02 Termination of appointment of Alan Stephen Corlett as a secretary on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Alan Stephen Corlett as a director on 30 April 2015
30 Apr 2015 AP03 Appointment of Mr Alan Halliday as a secretary on 30 April 2015
25 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
21 Feb 2015 AA Accounts for a small company made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 11,200
04 Jul 2014 AP01 Appointment of Mr Soo Chew Loy as a director
01 Jul 2014 SH08 Change of share class name or designation
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 11,200
19 Jun 2014 SH03 Purchase of own shares.
19 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
23 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 TM01 Termination of appointment of Paul Collins as a director
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
23 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 11,312