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THE WOODS GROUP LIMITED

Company number 03665861

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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)
08 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AP01 Appointment of Mr Andrew Taylor as a director
10 Jul 2012 AP01 Appointment of Mr Barry John Dix as a director
07 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Christopher Ballinger as a director
02 Sep 2011 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Philip Shutter as a director
09 Mar 2011 AP03 Appointment of Mr Barry John Dix as a secretary
09 Mar 2011 TM02 Termination of appointment of Christopher Ballinger as a secretary
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 41,927
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Ian Paul Scarr on 1 September 2010
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010
23 Jun 2010 SH19 Statement of capital on 23 June 2010
  • GBP 33,750
14 Jun 2010 CAP-SS Solvency statement dated 24/05/10
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 25/05/2010
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Ian Paul Scarr on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Roger Charles Shutter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Patricia Jean Shutter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Andrew Charles Shutter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Philip Leonard Batson Shutter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Rachael Margaret Shutter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Raymond Dias on 15 December 2009