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F.T. WOOD & SONS LIMITED

Company number 05353481

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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)
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Joseph Anthony Wood on 1 January 2010
25 Feb 2010 CH03 Secretary's details changed for Mr Joseph Anthony Wood on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Charles Joseph Wood on 1 January 2010
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Feb 2009 363a Return made up to 04/02/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
06 Feb 2008 363a Return made up to 04/02/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
05 Feb 2007 363a Return made up to 04/02/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Feb 2006 363a Return made up to 04/02/06; full list of members
18 Mar 2005 CERTNM Company name changed tasty brands LIMITED\certificate issued on 18/03/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: suite 37, baildon mills northgate shipley west yorkshire BD17 6JX
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
04 Feb 2005 NEWINC Incorporation