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WOOD BROWN LIMITED

Company number 04264195

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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)
01 May 2014 CH01 Director's details changed for Cynthia Marion Millar Brown on 1 January 2014
01 May 2014 CH01 Director's details changed for Marie Sweeney on 1 January 2014
01 May 2014 CH03 Secretary's details changed for Cynthia Marion Millar Brown on 1 January 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 CC04 Statement of company's objects
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 400
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 300
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 200
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 288c Director's change of particulars / marie sweeney / 21/07/2008
30 Jul 2008 363a Return made up to 30/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 288a New director appointed
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Sep 2007 AA Full accounts made up to 31 March 2005