WOODEN WOOD LIMITED

Company number 04326259

Date	Type	Description	View / Download
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288b	Director resigned	(1 page)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
16 Aug 2006	288b	Secretary resigned	(2 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
12 Dec 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
12 Dec 2005	363(288)	Secretary resigned
25 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
13 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
23 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
15 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(12 pages)
05 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
05 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
07 Oct 2003	287	Registered office changed on 07/10/03 from: 36 llantarnam drive radyr cardiff CF10 1AZ	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: court house, llanbethery barry south glamorgan CF62 3AN	(1 page)
07 Jan 2003	363a	Return made up to 21/11/02; full list of members	(10 pages)
07 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	225	Accounting reference date extended from 30/11/02 to 31/01/03	(1 page)
26 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 1000@1=1000 £ ic 1000/2000	(3 pages)
12 Dec 2001	88(2)R	Ad 01/12/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	NEWINC	Incorporation	(17 pages)