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H. WOODWARD & SON LIMITED

Company number 00296940

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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)
01 Jun 2007 288b Director resigned
12 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned
15 Jan 2007 287 Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY
31 Jul 2006 363a Return made up to 28/07/06; full list of members
31 Jul 2006 288c Director's particulars changed
29 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2005 363a Return made up to 28/07/05; full list of members
08 Aug 2005 288c Director's particulars changed
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
04 Aug 2004 363s Return made up to 28/07/04; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
26 Aug 2003 363s Return made up to 28/07/03; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Oct 2002 363s Return made up to 28/07/02; full list of members
17 Sep 2002 AUD Auditor's resignation
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 288a New secretary appointed