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WOOD & DISNEY LIMITED

Company number 04143288

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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)
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 288a Director appointed gillian elizabeth disney
04 Mar 2008 363a Return made up to 04/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363a Return made up to 04/01/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 04/01/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 18/01/05; full list of members
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 18/01/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Oct 2003 287 Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
26 Jan 2003 363s Return made up to 18/01/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned
24 Jan 2002 363s Return made up to 18/01/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jun 2001 128(4) Notice of assignment of name or new name to shares
26 Jun 2001 88(2)R Ad 18/04/01--------- £ si 49999@1=49999 £ ic 1/50000
26 Jun 2001 123 Nc inc already adjusted 18/04/01
26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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