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A J WOOD (CONSTRUCTION SERVICES) LIMITED

Company number 04289897

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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)
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
21 Feb 2004 395 Particulars of mortgage/charge
22 Oct 2003 363s Return made up to 19/09/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 September 2002
09 Jan 2003 CERTNM Company name changed aj wood LIMITED\certificate issued on 09/01/03
27 Nov 2002 363s Return made up to 19/09/02; full list of members
13 Nov 2002 123 Nc inc already adjusted 29/10/01
01 Nov 2002 88(2)R Ad 30/11/01--------- £ si 79000@1=79000 £ ic 85002/164002
01 Nov 2002 88(2)R Ad 08/11/01--------- £ si 10000@1=10000 £ ic 75002/85002
01 Nov 2002 88(2)R Ad 07/11/01--------- £ si 40000@1=40000 £ ic 35002/75002
01 Nov 2002 88(2)R Ad 29/10/01--------- £ si 35000@1=35000 £ ic 2/35002
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 CERTNM Company name changed retsave LIMITED\certificate issued on 10/10/01
10 Oct 2001 287 Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
19 Sep 2001 NEWINC Incorporation