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PETTY, WOOD & CO. LIMITED

Company number 00082419

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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)
13 Aug 2009 353 Location of register of members
11 Aug 2008 363a Return made up to 01/08/08; full list of members
06 Aug 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Aug 2007 363a Return made up to 01/08/07; full list of members
07 Aug 2007 AUD Auditor's resignation
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 395 Particulars of mortgage/charge
10 Mar 2007 AA Accounts made up to 31 December 2006
01 Sep 2006 288b Director resigned
21 Aug 2006 363a Return made up to 01/08/06; full list of members
13 Mar 2006 AA Accounts made up to 31 December 2005
09 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288a New secretary appointed
19 Aug 2005 363s Return made up to 01/08/05; full list of members
22 Mar 2005 AA Accounts made up to 31 December 2004
14 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned
06 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed