WOODS AND WATKINS LTD

Company number 04664708

Date	Type	Description	View / Download
03 Mar 2007	363s	Return made up to 12/02/07; full list of members	(9 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
15 Mar 2006	363s	Return made up to 12/02/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
15 Mar 2005	363s	Return made up to 12/02/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Target group cur acquis 08/09/04	(3 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
05 Aug 2004	AA	Accounts made up to 30 September 2003	(1 page)
05 Aug 2004	225	Accounting reference date shortened from 29/02/04 to 30/09/03	(1 page)
23 Apr 2004	88(2)R	Ad 12/02/03-12/02/04 £ si 999@1	(2 pages)
11 Mar 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Mar 2004	288a	New director appointed	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA	(1 page)
14 Nov 2003	CERTNM	Company name changed transcontinental sourcing limite d\certificate issued on 14/11/03	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	NEWINC	Incorporation	(18 pages)