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NEW WOOD PROPERTIES LIMITED

Company number 04869304

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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)
15 Jul 2011 CH01 Director's details changed for Miles Christopher Lea on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Dominic Peter Stokes on 15 July 2011
04 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 30 September 2009
14 Oct 2009 AA Accounts for a small company made up to 30 September 2008
18 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2008 363a Return made up to 18/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 18/08/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Aug 2006 363s Return made up to 18/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Oct 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
04 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Aug 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 214 hagley road edgbaston birmingham B16 9PH
13 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 287 Registered office changed on 03/10/03 from: 31 corsham street london N1 6DR
16 Sep 2003 288a New director appointed
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned