JEREMY WOOD & CO LTD

Company number 03686195

Date	Type	Description	View / Download
02 Feb 2005	363(288)	Director resigned
28 Jul 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(1 page)
24 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	288b	Secretary resigned;director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
13 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
19 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
08 Mar 2002	AAMD	Amended accounts made up to 30 April 2001	(6 pages)
20 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
10 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
10 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
22 Dec 1999	363s	Return made up to 15/12/99; full list of members	(7 pages)
22 Dec 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	88(2)R	Ad 12/05/99--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 May 1999	123	£ nc 50000/55000 12/05/99	(1 page)