WOOD HOLMES GROUP LIMITED

Company number 03852848

Date	Type	Description	View / Download
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Oct 2004	363s	Return made up to 04/10/04; full list of members	(9 pages)
04 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
29 Apr 2004	288b	Director resigned	(1 page)
10 Oct 2003	363s	Return made up to 04/10/03; full list of members	(9 pages)
13 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
04 Nov 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
09 Oct 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
27 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00	(7 pages)
17 Jul 2000	88(2)R	Ad 01/10/99-01/11/99 £ si 128500@1=128500 £ ic 2/128502	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	NEWINC	Incorporation	(20 pages)

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