WOODY WOOD PRODUCTS LIMITED

Company number 05992147

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
14 Nov 2014	CH01	Director's details changed for Richard Mark Jones on 1 November 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Richard Mark Jones as a secretary on 1 November 2014	(1 page)
22 Jul 2014	AP01	Appointment of Natalie Walden as a director on 25 June 2014	(3 pages)
21 Jul 2014	CERTNM	Company name changed 1ST 4 biofuel LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-10	(2 pages)
21 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
15 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mark Simmonds on 1 July 2008	(1 page)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mark Simmonds on 12 November 2009	(2 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from c/o simmonds transport LTD 22 halesfield telford shropshire TF7 4QX	(1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Dec 2007	363s	Return made up to 08/11/07; full list of members 363(287) ‐ Registered office changed on 22/12/07	(7 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)