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TOM WOOD BEERS LTD

Company number 07482432

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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)
24 Mar 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 35,000
01 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 TM01 Termination of appointment of Niel Strawson as a director
26 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 TM01 Termination of appointment of Simon Herring as a director
19 Jul 2012 AP01 Appointment of Mr Thomas Mark Wood as a director
03 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Yewfield Farm Market Rasen Road, Holton-Le-Moor Market Rasen LN7 6AE United Kingdom on 3 February 2012
21 Dec 2011 TM01 Termination of appointment of Jonathan Warburton as a director
08 Jun 2011 AP01 Appointment of John Levick Wood as a director
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AP01 Appointment of Jonathan Mark Warburton as a director
31 Mar 2011 TM02 Termination of appointment of Nicola Joanne Wood as a secretary
31 Mar 2011 AP01 Appointment of Mark Smith as a director
31 Mar 2011 AP01 Appointment of Simon David Herring as a director
31 Mar 2011 AP01 Appointment of Mr Niel Andrew Strawson as a director
31 Mar 2011 AP01 Appointment of Robert Elwes as a director
31 Mar 2011 AP01 Appointment of Rupert George Caudwell Abbott as a director
31 Mar 2011 TM01 Termination of appointment of Thomas Wood as a director
31 Mar 2011 TM01 Termination of appointment of Nicola Wood as a director
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)