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WOODS ENVIRONMENTAL (SOUTH) LIMITED

Company number 05711630

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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)
15 Jul 2008 288a Director appointed piers leigh stuart wilson
21 Apr 2008 287 Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288a New director appointed
21 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned;director resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed;new director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ
10 Oct 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
27 Jun 2007 AUD Auditor's resignation
26 Apr 2007 88(2)R Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100
19 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
12 Mar 2007 363a Return made up to 16/02/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: millbank house riverside business park wilmslow cheshire SK9 1BJ
02 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 CERTNM Company name changed woods smart homes LIMITED\certificate issued on 27/06/06
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 288a New director appointed