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WOOD-U-WASTE LIMITED

Company number 06911553

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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)
11 Jun 2013 CH01 Director's details changed for Mr Andrew Craig Read on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Ms Elizabeth Jane Hewitt-Falce on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Mrs Sophie Jane Van Den Bergh on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Mr Andrew Craig Read on 10 June 2013
10 Jun 2013 CH03 Secretary's details changed for Ms Deborah Anne Hewitt on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Mrs Sophie Jane Van Den Bergh on 10 June 2013
10 Jun 2013 AD01 Registered office address changed from 1 Henley Villas Uplands Road Stroud Gloucestershire GL5 1UH on 10 June 2013
26 Apr 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 no member list
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 5 April 2012
23 May 2011 AR01 Annual return made up to 20 May 2011 no member list
20 May 2011 TM01 Termination of appointment of Deborah Hewitt as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 CC04 Statement of company's objects
05 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Dec 2010 AP01 Appointment of Ms Elizabeth Jane Hewitt-Falce as a director
18 Dec 2010 AP01 Appointment of Ms Sophie Jane Van Den Bergh as a director
18 Dec 2010 TM01 Termination of appointment of Adrian Jacques as a director
13 Dec 2010 AP01 Appointment of Mr Andrew Craig Read as a director
11 Dec 2010 AP03 Appointment of Ms Deborah Anne Hewitt as a secretary
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 CH01 Director's details changed for Deborah Annr Read on 1 December 2009
27 May 2010 AR01 Annual return made up to 20 May 2010 no member list