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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)
05 Dec 2009 SH03 Purchase of own shares.
04 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 13 charges
15 Sep 2009 363a Return made up to 10/09/09; full list of members
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 15
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
27 Jul 2009 288b Appointment terminated director geoffrey bragg
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14
24 Mar 2009 288b Appointment terminated director kenneth reader
19 Sep 2008 363a Return made up to 10/09/08; no change of members
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2007 363s Return made up to 10/09/07; no change of members
21 May 2007 288c Director's particulars changed
04 May 2007 AA Accounts for a small company made up to 31 December 2006
03 Nov 2006 288c Director's particulars changed
27 Sep 2006 363s Return made up to 10/09/06; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
06 Jul 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 363s Return made up to 10/09/05; no change of members
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2004 363s Return made up to 10/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Accounts for a small company made up to 31 December 2003
17 Dec 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 10/09/03; full list of members