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D B WOOD LIMITED

Company number 04312250

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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)
29 Jul 2014 MR04 Satisfaction of charge 043122500003 in full
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 MR01 Registration of charge 043122500003
06 Feb 2014 MR01 Registration of charge 043122500004
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6,356
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 6,356.00
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 CC04 Statement of company's objects
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 SH08 Change of share class name or designation
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 29/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jun 2008 363a Return made up to 29/10/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006