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A J WOOD CIVILS LIMITED

Company number 04537893

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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)
11 Nov 2008 363a Return made up to 18/09/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 288b Appointment terminated secretary lesley wood
10 Mar 2008 288a Secretary appointed laurie considine lefeuvre
08 Feb 2008 363a Return made up to 18/09/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 18/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 18/09/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
03 Feb 2005 287 Registered office changed on 03/02/05 from: 45-49 chorley new road bolton BL1 4QR
08 Oct 2004 363s Return made up to 18/09/04; full list of members
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
17 Nov 2003 363s Return made up to 18/09/03; full list of members
17 Nov 2003 88(3) Particulars of contract relating to shares
17 Nov 2003 88(2)R Ad 31/10/02--------- £ si 164002@1=164002 £ ic 1/164003
17 Nov 2003 123 Nc inc already adjusted 07/10/02
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2003 CERTNM Company name changed amonstore LIMITED\certificate issued on 09/01/03
01 Dec 2002 287 Registered office changed on 01/12/02 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
01 Dec 2002 288b Director resigned
01 Dec 2002 288b Secretary resigned
01 Dec 2002 288a New secretary appointed
01 Dec 2002 288a New director appointed