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WOOD ENTERPRISE LIMITED

Company number 03267794

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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)
10 Dec 2004 363s Return made up to 24/10/04; full list of members
20 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
04 Nov 2003 363s Return made up to 24/10/03; full list of members
01 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
31 Oct 2002 363s Return made up to 24/10/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
31 Oct 2001 363s Return made up to 24/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(190) ‐ Location of debenture register address changed
19 Feb 2001 AA Full accounts made up to 31 October 2000
25 Oct 2000 363s Return made up to 24/10/00; full list of members
22 May 2000 AA Full accounts made up to 31 October 1999
08 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1999 AA Full accounts made up to 31 October 1998
27 Oct 1998 363s Return made up to 24/10/98; no change of members
19 May 1998 AA Full accounts made up to 31 October 1997
10 Nov 1997 363s Return made up to 24/10/97; full list of members
13 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1996 88(2)R Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288b Director resigned
30 Oct 1996 288a New secretary appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1996 NEWINC Incorporation