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JOHN WOOD HOLDINGS LIMITED

Company number 05840803

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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)
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 288c Director's particulars changed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2006 88(2)R Ad 13/09/06--------- £ si 990@1=990 £ ic 10/1000
26 Oct 2006 287 Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF
26 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
26 Oct 2006 88(2)R Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed;new director appointed
26 Oct 2006 288a New director appointed
23 Jun 2006 288c Secretary's particulars changed
23 Jun 2006 288c Director's particulars changed
08 Jun 2006 NEWINC Incorporation