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WOOD'S PACKAGING LIMITED

Company number 05374724

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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)
25 Sep 2013 CH01 Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Anthony Roger Harrison on 23 September 2013
25 Sep 2013 CH01 Director's details changed for Antony Timothy Nigel Wood on 23 September 2013
25 Sep 2013 CH03 Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013
24 Sep 2013 AD01 Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013
13 Sep 2013 AA Full accounts made up to 31 March 2013
17 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Dec 2012 MISC Section 519
08 Aug 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Omnibus guarantee/section 175 31/01/2011
29 Sep 2010 CH01 Director's details changed for Anthony Timothy Nigel Wood on 29 September 2010
24 Sep 2010 AA Full accounts made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Anthony Roger Harrison on 29 April 2010
26 May 2010 CH03 Secretary's details changed for Marcus Alan Chadwick on 29 April 2010
26 May 2010 CH01 Director's details changed for Kenneth Arthur Harrison on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Anthony Timothy Nigel Wood on 29 April 2010
02 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders