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PETER WOOD GROUP LIMITED

Company number 03280868

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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 Jun 2001 AA Full group accounts made up to 30 September 2000
11 Jan 2001 363s Return made up to 20/11/00; full list of members
02 May 2000 AA Full accounts made up to 30 September 1999
10 Feb 2000 288c Director's particulars changed
09 Feb 2000 363s Return made up to 20/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Full group accounts made up to 30 September 1998
26 Feb 1999 363s Return made up to 20/11/98; no change of members
30 Jun 1998 287 Registered office changed on 30/06/98 from: 113/123 upper richmond road london SW15 2TL
06 May 1998 AA Full accounts made up to 30 September 1997
05 Mar 1998 288b Director resigned
05 Mar 1998 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1998 288c Director's particulars changed
09 Jan 1998 SA Statement of affairs
09 Jan 1998 88(2)P Ad 24/07/97--------- £ si 369998@.25=92499 £ ic 37502/130001
02 Oct 1997 MISC 882 cancels 882 100000 301196
02 Oct 1997 288b Secretary resigned
02 Oct 1997 88(2)R Ad 25/07/97--------- £ si 100000@.25=25000 £ ic 12502/37502
02 Oct 1997 88(2)R Ad 25/07/97--------- £ si 50000@.25=12500 £ ic 2/12502
02 Oct 1997 122 Conso div s-div 25/07/97
02 Sep 1997 288a New secretary appointed
29 Jul 1997 CERT8 Certificate of authorisation to commence business and borrow
29 Jul 1997 117 Application to commence business
16 Jun 1997 288a New director appointed
08 May 1997 288b Director resigned
11 Mar 1997 288b Director resigned