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D WOOD & SON LIMITED

Company number 03264473

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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)
13 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 16/10/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 16/10/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
31 Oct 2002 363s Return made up to 16/10/02; full list of members
20 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2002 AA Accounts made up to 31 October 2001
05 Nov 2001 363s Return made up to 16/10/01; full list of members
10 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 2000 AA Accounts made up to 31 October 2000
19 Oct 2000 363s Return made up to 16/10/00; full list of members
19 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 2000 363(287) Registered office changed on 19/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/00
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 AA Accounts made up to 31 October 1999
04 Nov 1999 363s Return made up to 16/10/99; full list of members
04 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 AA Accounts made up to 31 October 1998
12 Oct 1998 363s Return made up to 16/10/98; no change of members
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1998 AA Accounts made up to 31 October 1997
28 Nov 1997 363s Return made up to 16/10/97; full list of members