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THE WOOD AWARDS

Company number 04641352

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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 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 18 January 2013 no member list
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of David Anderson Venables as a director
18 Jan 2012 AR01 Annual return made up to 18 January 2012 no member list
25 Oct 2011 TM02 Termination of appointment of Richard Lambert as a secretary
25 Oct 2011 AP03 Appointment of Mr Philip James Gower Sadd as a secretary
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2011 AR01 Annual return made up to 18 January 2011 no member list
31 Mar 2011 AD02 Register inspection address has been changed from C/O the Good Agency Group Limited 8 Boundary Row London SE1 8HP United Kingdom
09 Mar 2011 AD01 Registered office address changed from 8 Boundary Row London SE1 8HP on 9 March 2011
29 Jun 2010 AR01 Annual return made up to 18 January 2010 no member list
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH01 Director's details changed for Brigadier Timothy John Gregson on 2 October 2009
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Annual return made up to 18/01/09
20 Mar 2009 363a Annual return made up to 18/01/08
20 Mar 2009 288a Secretary appointed mr richard lambert
20 Mar 2009 288b Appointment terminated secretary philippa sands
20 Mar 2009 288b Appointment terminated director paul stevenson
07 Feb 2009 287 Registered office changed on 07/02/2009 from carpenters hall throgmorton avenue london EC2N 2JJ