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WOOD HARDENING TECHNOLOGIES LIMITED

Company number 05117345

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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)
05 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	225	Accounting reference date shortened from 31/05/05 to 05/04/05	View PDF Accounting reference date shortened from 31/05/05 to 05/04/05 - link opens in a new window - 1 page (1 page)
13 Jun 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 05/05/04 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
05 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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