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PARDOE & WOOD LTD

Company number 06881701

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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 May 2011 CH01 Director's details changed for Miss Georgina Wood on 20 April 2011
23 May 2011 CH01 Director's details changed for Mrs Jennifer Pardoe on 20 April 2011
23 May 2011 CH01 Director's details changed for Doctor Andrew Pardoe on 20 April 2011
23 May 2011 CH03 Secretary's details changed for Doctor Andrew Pardoe on 20 April 2011
23 May 2011 AD01 Registered office address changed from 52 Gray's Inn Road London WC1X 8LT on 23 May 2011
14 Apr 2011 SH02 Sub-division of shares on 10 November 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 250,100.27
15 Feb 2011 AD01 Registered office address changed from 141 Discovery Dock East 3 South Quay Square London E14 9RZ on 15 February 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 CH01 Director's details changed for Miss Jennifer Murphy on 17 January 2011
12 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Doctor Andrew Pardoe on 1 January 2010
22 Jul 2010 CH01 Director's details changed for Miss Georgina Wood on 1 January 2010
22 Jul 2010 CH01 Director's details changed for Miss Jennifer Murphy on 1 January 2010
23 May 2009 CERTNM Company name changed nation food uk LTD\certificate issued on 29/05/09
20 Apr 2009 NEWINC Incorporation