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PETTY, WOOD GROUP LIMITED

Company number 03822910

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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)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 13 pages (13 pages)
25 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AD01	Registered office address changed from Po Box 66 Livingstone Road Andover Hampshire SP10 5LA on 25 August 2010	View PDF Registered office address changed from Po Box 66 Livingstone Road Andover Hampshire SP10 5LA on 25 August 2010 - link opens in a new window - 1 page (1 page)
03 Jan 2010	AA	Full accounts made up to 27 March 2009	View PDF Full accounts made up to 27 March 2009 - link opens in a new window - 13 pages (13 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Sep 2007	CERTNM	Company name changed brands of distinction LIMITED\certificate issued on 19/09/07	View PDF Company name changed brands of distinction LIMITED\certificate issued on 19/09/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
19 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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