NEW WOOD (HOLDINGS) LIMITED

Company number 06876479

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 300	(7 pages)
07 Dec 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 300	(7 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
16 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
10 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2012	AD02	Register inspection address has been changed from 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(7 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 May 2010	AD02	Register inspection address has been changed	(2 pages)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(7 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 December 2009 GBP 300	(4 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 200	(4 pages)
02 Mar 2010	SH08	Change of share class name or designation	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Mar 2010	AP01	Appointment of Martin Oldridge as a director	(3 pages)
07 May 2009	288a	Director appointed tiffany louise nieuwoudt	(3 pages)
07 May 2009	288a	Director appointed george philippus nieuwoudt	(3 pages)
07 May 2009	88(2)	Ad 14/04/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)