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IN WOOD DEVELOPMENTS LIMITED

Company number 03757630

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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)
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 16.33
11 Dec 2012 SH02 Sub-division of shares on 23 November 2012
11 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivided 23/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Nigel Andrew Braden on 22 April 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 22/04/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 22/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 363s Return made up to 22/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 22/04/06; full list of members
23 Feb 2006 88(2)R Ad 05/08/05--------- £ si 4@1=4 £ ic 4/8
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 22/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 363s Return made up to 22/04/04; full list of members