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M R WOOD & CO. LTD

Company number 04851069

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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)
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Aug 2012 AA Total exemption full accounts made up to 29 July 2012
10 Aug 2011 AA Total exemption full accounts made up to 29 July 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Aug 2010 AA Total exemption full accounts made up to 29 July 2010
03 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
07 Aug 2009 AA Total exemption full accounts made up to 29 July 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 29 July 2008
04 Aug 2008 363a Return made up to 30/07/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 29 July 2007
07 Aug 2007 363a Return made up to 30/07/07; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 29 July 2006
22 Aug 2006 363a Return made up to 30/07/06; full list of members
10 Oct 2005 363a Return made up to 30/07/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 29 July 2005
11 Feb 2005 AAMD Amended accounts made up to 29 July 2004
26 Aug 2004 AA Total exemption full accounts made up to 29 July 2004
24 Aug 2004 363s Return made up to 30/07/04; full list of members
08 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Secretary resigned
08 Aug 2003 287 Registered office changed on 08/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
08 Aug 2003 288a New secretary appointed