Advanced company searchLink opens in new window

I.C. WOODWARD & SON LIMITED

Company number 01311703

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
07 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 04/02/09; full list of members
19 Feb 2009 288a Secretary appointed mr richard berry
19 Feb 2009 288b Appointment terminated secretary robert hunt
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 16/12/07; full list of members
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 363a Return made up to 04/02/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 16/12/06; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: onyx house 154A pentonville road london N1 9PE
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 16/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
13 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed