- Company Overview for WOOD & DISNEY LIMITED (04143288)
- Filing history for WOOD & DISNEY LIMITED (04143288)
- People for WOOD & DISNEY LIMITED (04143288)
- More for WOOD & DISNEY LIMITED (04143288)
| 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) |
|---|---|---|---|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Oct 2014 | TM01 | Termination of appointment of Marie Jane Howlett as a director on 30 September 2014 | |
| 24 Oct 2014 | TM01 | Termination of appointment of Gillian Elizabeth Disney as a director on 30 September 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 14 Feb 2014 | CH01 | Director's details changed for Mrs Marie Jane Howlett on 1 January 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for Mr Brendon Ashley Howlett on 1 January 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for Mrs Gillian Elizabeth Disney on 1 January 2014 | |
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jul 2013 | AP01 | Appointment of Mr Brendon Ashley Howlett as a director | |
| 30 Jul 2013 | TM02 | Termination of appointment of a secretary | |
| 29 Jul 2013 | AP01 | Appointment of Mrs Marie Jane Howlett as a director | |
| 29 Jul 2013 | AP03 | Appointment of Mrs Tracy Robinson as a secretary | |
| 14 Jan 2013 | AR01 | Annual return made up to 4 January 2013 | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Jun 2012 | AD01 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 14 June 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 4 January 2012 | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Gillian Elizabeth Disney on 1 January 2011 | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AD01 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 14 Jan 2009 | 288b | Appointment terminated secretary rosemary harvey |