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NEW WOOD LIMITED

Company number 04940172

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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)
24 Oct 2008 363a Return made up to 22/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 22/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363s Return made up to 22/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 214 hagley road edgbaston birmingham west midlands B16 9PH
17 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
10 Dec 2003 88(2)R Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003 MEM/ARTS Memorandum and Articles of Association
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 287 Registered office changed on 03/12/03 from: 1 mitchell lane bristol BS1 6BU
14 Nov 2003 CERTNM Company name changed stylespin LIMITED\certificate issued on 14/11/03
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
22 Oct 2003 NEWINC Incorporation