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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)
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Annual return made up to 18/01/07
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363a Annual return made up to 18/01/06
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288b Director resigned
15 Feb 2005 363s Annual return made up to 18/01/05
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Annual return made up to 18/01/04
24 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 288b Secretary resigned
20 Jan 2003 NEWINC Incorporation