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Company number 01952695

Date	Type	Description	View / Download
10 Nov 1998	288b	Director resigned	(1 page)
26 Oct 1998	363s	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
30 Dec 1997	CERTNM	Company name changed john d wood & co (residential & agricultural) LIMITED\certificate issued on 31/12/97	(2 pages)
11 Nov 1997	353	Location of register of members	(1 page)
11 Nov 1997	363s	Return made up to 18/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(14 pages)
11 Nov 1997	AUD	Auditor's resignation	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Full accounts made up to 30 April 1997	(18 pages)
23 Sep 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
18 Aug 1997	288a	New director appointed	(5 pages)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288c	Director's particulars changed	(1 page)