I.C. WOODWARD & SON LIMITED

Company number 01311703

Date	Type	Description	View / Download
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	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB	(1 page)
15 Jan 2002	363s	Return made up to 16/12/01; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Jan 2001	363s	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
27 Apr 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
02 Mar 2000	288a	New director appointed	(4 pages)
20 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jun 1999	363b	Return made up to 16/12/98; full list of members	(8 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1999	288a	New secretary appointed;new director appointed	(4 pages)
19 Mar 1999	288a	New director appointed	(4 pages)
09 Feb 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	AUD	Auditor's resignation	(1 page)
20 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1998	287	Registered office changed on 29/07/98 from: watling street hinckley leics LE10 3ED	(1 page)
15 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)