SETRA WOOD PRODUCTS LIMITED

Company number 03577891

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 9 June 2014 Statement of capital on 2014-07-18 GBP 160,000	(5 pages)
17 Jul 2014	CH01	Director's details changed	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Johan Johannesson as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Jan 2013	TM01	Termination of appointment of Mikael Eliasson as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
14 Jun 2012	CH01	Director's details changed for Mr Owen Michael Mcguigan on 9 June 2012	(2 pages)
14 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2012	CH03	Secretary's details changed for Mr Owen Michael Mcguigan on 9 June 2012	(2 pages)
14 Jun 2012	AD02	Register inspection address has been changed	(1 page)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Feb 2012	AD01	Registered office address changed from 10 Devonshire Gardens Chiswick London W4 3TN on 20 February 2012	(2 pages)
28 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(9 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Owen Michael Mcguigan on 9 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Johan Johannesson on 9 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mikael Eliasson on 9 June 2010	(2 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Feb 2010	AP01	Appointment of Mr Johan Johannesson as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Urban Torstenson as a director	(1 page)
08 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment terminated director martin simpson	(2 pages)