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PROWOOD JOINERY LIMITED

Company number 08615693

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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)
09 Feb 2016	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 9 February 2016	View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 9 February 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	MR01	Registration of charge 086156930001, created on 17 March 2015	View PDF Registration of charge 086156930001, created on 17 March 2015 - link opens in a new window - 25 pages (25 pages)
18 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	TM01	Termination of appointment of Graham Burgin as a director on 31 March 2014	View PDF Termination of appointment of Graham Burgin as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Graham Burgin as a director	View PDF Appointment of Mr Graham Burgin as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Mr David William Burdett as a director	View PDF Appointment of Mr David William Burdett as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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