THE WOODS GROUP LIMITED

Company number 03665861

Date	Type	Description	View / Download
29 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
08 Dec 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
16 Dec 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288a	New director appointed	(1 page)
27 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
20 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
17 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 6750@1=6750 £ ic 27000/33750	(3 pages)
17 Jul 2002	169	£ ic 27250/27000 01/03/02 £ sr 250@1=250	(1 page)
17 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 2250@1=2250 £ ic 25000/27250	(3 pages)
02 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
16 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
07 Dec 2000	363s	Return made up to 11/11/00; full list of members	(7 pages)
13 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)

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