WOOD BAINES LIMITED

Company number 05437506

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 October 2009	(3 pages)
13 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
13 May 2009	190	Location of debenture register	(1 page)
13 May 2009	353	Location of register of members	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from robert denholm house bletchingley road nutfield redhill surrey RH1 4HW	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 135 harold road hastings east sussex TN35 5NW	(1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
30 Sep 2008	288a	Secretary appointed david peter wheeler	(2 pages)
26 Sep 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
26 Sep 2008	288b	Appointment Terminated Secretary sylvia keeler	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
29 Jun 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
13 Jun 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
15 Aug 2005	353	Location of register of members	(1 page)
15 Aug 2005	325	Location of register of directors' interests	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	88(2)R	Ad 27/05/05--------- £ si 499@1=499 £ ic 1/500	(3 pages)
27 Apr 2005	NEWINC	Incorporation	(13 pages)