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WOODY WOOD PRODUCTS LIMITED

Company number 05992147

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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)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	CH01	Director's details changed for Richard Mark Jones on 1 November 2014	View PDF Director's details changed for Richard Mark Jones on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM02	Termination of appointment of Richard Mark Jones as a secretary on 1 November 2014	View PDF Termination of appointment of Richard Mark Jones as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP01	Appointment of Natalie Walden as a director on 25 June 2014	View PDF Appointment of Natalie Walden as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CERTNM	Company name changed 1ST 4 biofuel LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-10	View PDF Company name changed 1ST 4 biofuel LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-10 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	View PDF Current accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Simmonds on 1 July 2008	View PDF Director's details changed for Mr Mark Simmonds on 1 July 2008 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Mark Simmonds on 12 November 2009	View PDF Director's details changed for Mark Simmonds on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from c/o simmonds transport LTD 22 halesfield telford shropshire TF7 4QX	View PDF Registered office changed on 20/10/2008 from c/o simmonds transport LTD 22 halesfield telford shropshire TF7 4QX - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2007	363s	Return made up to 08/11/07; full list of members 363(287) ‐ Registered office changed on 22/12/07	View PDF Return made up to 08/11/07; full list of members 363(287) ‐ Registered office changed on 22/12/07 - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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