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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)
15 Dec 2009 CH01 Director's details changed for Mr Christopher Paul Ballinger on 9 November 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Christopher Paul Ballinger on 9 November 2009
27 Aug 2009 AA Accounts for a small company made up to 31 March 2009
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 288a Director appointed mr christopher paul ballinger
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2009 363a Return made up to 31/10/08; full list of members
24 Sep 2008 288a Director and secretary appointed andrew charles shutter
15 Apr 2008 288a Director appointed rachel margaret shutter
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 288b Director resigned
29 Nov 2007 363s Return made up to 31/10/07; no change of members
29 Nov 2007 288b Secretary resigned
19 Aug 2007 AA Accounts for a small company made up to 31 March 2007
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
19 Feb 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2005 363s Return made up to 31/10/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 31 March 2005
07 Nov 2005 88(2)R Ad 21/10/05--------- £ si 150000@1=150000 £ ic 33750/183750
07 Nov 2005 123 Nc inc already adjusted 21/10/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 CERTNM Company name changed woods response services LTD\certificate issued on 08/09/05