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3 WOOD (UK) LIMITED

Company number 05088267

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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 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 17,521.25
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 50
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Lionel James Hoare on 1 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Lionel James Hoare on 1 December 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 22/03/09; full list of members
03 Jun 2009 288c Director's change of particulars / lionel hoare / 25/01/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 22/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 22/03/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 22/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: the tyrrell building long reach ockham woking surrey GU23 6PG
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2005 88(2)R Ad 26/04/05--------- £ si 15@1=15 £ ic 16/31