WOOD GROUP PROPERTIES LIMITED

Company number SC178511

Date	Type	Description	View / Download
06 Sep 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	190	Location of debenture register	(1 page)
06 Sep 2006	353	Location of register of members	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: john wood house, greenwell road east tullos aberdeen AB12 3AX	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
14 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/09/04 363(190) ‐ Location of debenture register address changed	(3 pages)
20 Jul 2004	410(Scot)	Partic of mort/charge *	(5 pages)
17 Jul 2004	410(Scot)	Partic of mort/charge *	(6 pages)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
30 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288b	Director resigned	(2 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)