WOOD PRODUCTION LIMITED

Company number 05794886

Date	Type	Description	View / Download
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Jun 2014	AD01	Registered office address changed from C/O Wood Production Ltd 36-38 Mill Green Road Mitcham Surrey CR4 4HZ on 17 June 2014	(1 page)
13 Mar 2014	AAMD	Amended accounts made up to 31 March 2012	(10 pages)
13 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(10 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
14 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
26 Jan 2012	AD01	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 January 2012	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Apr 2011	AAMD	Amended accounts made up to 31 March 2010	(8 pages)
08 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
08 Feb 2011	AD01	Registered office address changed from C/O Media Station G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 8 February 2011	(1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	AD01	Registered office address changed from Unit 3 36 - 38 Mill Green Road Mitcham Surrey CR4 4HZ United Kingdom on 21 January 2010	(1 page)
14 Oct 2009	AD01	Registered office address changed from 31 Beresford Road New Malden Surrey KT3 3RQ United Kingdom on 14 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Ireneusz Wieczorek on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Pawel Maciszewski on 1 October 2009	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
06 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
21 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(8 pages)

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