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PROWOOD LIMITED

Company number 03271673

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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)
27 Sep 2004 287 Registered office changed on 27/09/04 from: unit f highfield road industrial estate highfield road little hulton manchester M38 9ST
21 Jul 2004 395 Particulars of mortgage/charge
29 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Accounts for a small company made up to 31 December 2002
06 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Accounts for a small company made up to 31 December 2001
03 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 288c Secretary's particulars changed;director's particulars changed
02 May 2001 AA Accounts for a small company made up to 31 December 2000
16 Nov 2000 363s Return made up to 31/10/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1999 AA Accounts for a small company made up to 31 December 1998
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned
23 Oct 1998 363s Return made up to 31/10/98; change of members
28 Aug 1998 AA Accounts for a small company made up to 31 December 1997
12 Jun 1998 88(2)R Ad 15/05/98--------- £ si 999@1=999 £ ic 1/1000
20 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 288a New director appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: 73 mendip court chatfield road london SW11 3UZ
11 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution