- Company Overview for CERTAINLY WOOD LIMITED (05473995)
- Filing history for CERTAINLY WOOD LIMITED (05473995)
- People for CERTAINLY WOOD LIMITED (05473995)
- Charges for CERTAINLY WOOD LIMITED (05473995)
- More for CERTAINLY WOOD LIMITED (05473995)
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) |
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05 Apr 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 June 2010 | |
05 Apr 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 | |
11 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Jun 2011 | AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
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28 Jun 2011 | CH01 | Director's details changed for Patrick Henchoz on 1 July 2010 | |
28 Jun 2011 | CH03 | Secretary's details changed for Mr Roger Da Cunha on 1 July 2010 | |
28 Jun 2011 | CH01 | Director's details changed for Mr Roger Da Cunha on 1 July 2010 | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
08 Jul 2010 | AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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08 Jul 2010 | CH01 | Director's details changed for Mr Roger Da Cunha on 2 October 2009 | |
08 Jul 2010 | CH01 | Director's details changed for Simon George Snell on 2 October 2009 | |
08 Jul 2010 | CH01 | Director's details changed for Nicholas Hugh Snell on 2 October 2009 | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
02 Oct 2009 | 363a | Return made up to 19/06/09; full list of members | |
25 Sep 2009 | 88(2) | Ad 15/10/08\gbp si 4024@1=4024\gbp ic 28571/32595\ | |
25 Sep 2009 | 88(2) | Capitals not rolled up | |
25 Sep 2009 | 88(2) | Capitals not rolled up | |
25 Sep 2009 | 88(2) | Capitals not rolled up | |
25 Sep 2009 | 123 | Gbp nc 122571/194000\15/10/08 | |
25 Sep 2009 | 123 | Gbp nc 119714/122571\21/06/07 | |
25 Sep 2009 | 123 | Gbp nc 100000/119714\08/09/06 | |
25 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | RESOLUTIONS |
Resolutions
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16 Jun 2009 | 288a | Secretary appointed mr roger da cunha |