M. WOOD INSURANCE SERVICES LIMITED filing history - Find and update company information

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M. WOOD INSURANCE SERVICES LIMITED

Company number 03083745

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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)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	View PDF Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM01	Termination of appointment of Stephen Anthony Thorrington as a director on 8 September 2014	View PDF Termination of appointment of Stephen Anthony Thorrington as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 17 pages (17 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	View PDF Termination of appointment of David Bruce as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	View PDF Appointment of Jennifer Owens as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	View PDF Termination of appointment of Samuel Clark as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 April 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/03/2013 - link opens in a new window - 35 pages (35 pages)
25 Mar 2013	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from 41 Gay Street Bath BA1 2NT United Kingdom on 25 March 2013	View PDF Registered office address changed from 41 Gay Street Bath BA1 2NT United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Simon Hall as a director	View PDF Termination of appointment of Simon Hall as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	View PDF Appointment of Samuel Thomas Budgen Clark as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr David James Bruce as a director	View PDF Appointment of Mr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Nicola Pinnington-England as a secretary	View PDF Termination of appointment of Nicola Pinnington-England as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2013	CH01	Director's details changed for Mr Simon James Hall on 4 December 2012	View PDF Director's details changed for Mr Simon James Hall on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
23 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)

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