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LONDON WOOD LIMITED

Company number 06540109

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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)
23 Mar 2010 CH01 Director's details changed for Danas Gerdziunas on 1 October 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
21 Jan 2010 AD01 Registered office address changed from 341 Capworth Street London E10 7BA Uk on 21 January 2010
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
21 Jan 2010 TM01 Termination of appointment of Tamlyn Thompson as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 19/03/09; full list of members
03 Jun 2009 288c Director and secretary's change of particulars / tamlyn thompson / 16/08/2008
09 Apr 2008 88(2) Ad 19/03/08\gbp si 100@1=100\gbp ic 2/102\
09 Apr 2008 288a Director and secretary appointed tamlyn thompson
09 Apr 2008 288a Director appointed danas gerdziunas
25 Mar 2008 288b Appointment terminated director douglas nominees LIMITED
25 Mar 2008 288b Appointment terminated secretary m w douglas & company LIMITED
19 Mar 2008 NEWINC Incorporation