D B WOOD LIMITED

Company number 04312250

Date	Type	Description	View / Download
21 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Sep 2007	88(2)R	Ad 27/08/07--------- £ si 589@1=589 £ ic 10008/10597	(2 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Jun 2007	363s	Return made up to 29/10/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Mar 2006	363s	Return made up to 29/10/05; full list of members	(12 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	363s	Return made up to 29/10/04; full list of members	(12 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Oct 2003	363s	Return made up to 29/10/03; full list of members	(10 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
03 Feb 2003	287	Registered office changed on 03/02/03 from: venture house cross street arnold nottingham NG5 7PJ	(1 page)
30 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 10008/10009	(2 pages)
08 Jan 2003	363s	Return made up to 29/10/02; full list of members	(9 pages)
29 Oct 2002	88(2)R	Ad 15/10/02--------- £ si 3@1=3 £ ic 10005/10008	(2 pages)
11 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 1@1=1 £ ic 10004/10005	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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