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IB WOOD & SONS LIMITED

Company number 04751663

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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)
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 01/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363s Return made up to 01/05/08; no change of members
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 08/01/08--------- £ si 2@1=2 £ ic 200/202
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
02 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
23 May 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: 9 whitecross street monmouth gwent NP25 3BY
24 May 2005 288c Director's particulars changed
24 May 2005 363s Return made up to 01/05/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 July 2004
27 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 88(2)R Ad 02/05/03--------- £ si 199@1=199 £ ic 1/200
27 May 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
10 May 2003 288a New secretary appointed;new director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned