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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)
19 Aug 2004 363s Return made up to 25/07/04; full list of members
09 Feb 2004 AA Accounts for a small company made up to 31 July 2003
12 Aug 2003 363s Return made up to 25/07/03; full list of members
25 Oct 2002 AA Accounts for a small company made up to 31 July 2002
07 Aug 2002 363s Return made up to 25/07/02; full list of members
26 Nov 2001 AA Accounts for a small company made up to 31 July 2001
11 Oct 2001 363s Return made up to 25/07/01; full list of members
16 Nov 2000 AA Accounts for a small company made up to 31 July 2000
31 Jul 2000 363s Return made up to 25/07/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 31 July 1998
27 Mar 2000 AA Accounts for a small company made up to 31 July 1999
24 Aug 1999 363s Return made up to 25/07/99; full list of members
14 Jun 1999 288b Director resigned
07 Oct 1998 AA Accounts for a small company made up to 31 July 1997
20 Aug 1998 363s Return made up to 25/07/98; no change of members
09 Feb 1998 288b Director resigned
06 Aug 1997 363s Return made up to 25/07/97; no change of members
19 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1997 88(2)R Ad 09/05/97--------- £ si 34900@1=34900 £ ic 100/35000
19 May 1997 123 £ nc 100/35000 09/05/97
16 May 1997 AA Full accounts made up to 31 July 1996
04 Aug 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Dec 1995 395 Particulars of mortgage/charge