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WOOD GLAISTER LIMITED

Company number 04513600

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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 Aug 2014 TM01 Termination of appointment of John Bailey Hughes as a director on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of Herbert Andrews as a director on 29 August 2014
29 Aug 2014 TM02 Termination of appointment of Herbert Andrews as a secretary on 29 August 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Feb 2012 CERTNM Company name changed practical employment law LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-11
18 Jan 2012 CONNOT Change of name notice
11 Jan 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
04 Jan 2012 AP01 Appointment of Mr Keith Hamilton Spedding as a director
01 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Needham & James House, Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY on 25 August 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr John Bailey Hughes on 5 August 2010
10 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
24 Sep 2009 363a Return made up to 05/08/09; full list of members
24 Sep 2009 288c Director's change of particulars / john hughes / 25/10/2006
18 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
16 Sep 2008 363a Return made up to 05/08/08; full list of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
21 Aug 2007 363a Return made up to 05/08/07; full list of members