WOOD RESOURCE LIMITED

Company number 03978805

Date	Type	Description	View / Download
10 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: the old power station no 14 121 mortlake high street barnes london SW14 8SN	(1 page)
01 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(12 pages)
06 Jul 2004	AUD	Auditor's resignation	(1 page)
26 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 6TH floor queens house 2 holly road twickenham middlesex TW1 4EG	(1 page)
16 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(13 pages)
18 May 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 Jun 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
06 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 May 2000	88(2)R	Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	287	Registered office changed on 27/04/00 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)

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