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WOOD LANE SERVICE STATION LTD

Company number 04983940

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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)
10 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Terence Kermode on 27 December 2009
15 Jan 2010 CH01 Director's details changed for Timothy Andrew Kermode on 27 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\
24 Apr 2009 288a Director appointed terence kermode
29 Dec 2008 363a Return made up to 27/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 27/12/07; full list of members
23 Jan 2008 288b Secretary resigned
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
26 Feb 2007 363s Return made up to 27/12/06; full list of members
19 Feb 2007 CERTNM Company name changed t a kermode (car sales) LIMITED\certificate issued on 19/02/07
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 27/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 May 2005 288a New secretary appointed
23 Dec 2004 363s Return made up to 03/12/04; full list of members
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed