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ELISE WOOD LTD

Company number 06778294

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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)
14 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	CERTNM	Company name changed motza LTD\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution	View PDF Company name changed motza LTD\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	TM01	Termination of appointment of Guy Hutchinson as a director	View PDF Termination of appointment of Guy Hutchinson as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP01	Appointment of Elise Wood as a director	View PDF Appointment of Elise Wood as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2011	CH01	Director's details changed for Mr Guy Robert Hutchinson on 13 February 2011	View PDF Director's details changed for Mr Guy Robert Hutchinson on 13 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Jan 2011	AD01	Registered office address changed from Guy Hutchinson 69a Seaford Road West Ealing London W139HS on 1 January 2011	View PDF Registered office address changed from Guy Hutchinson 69a Seaford Road West Ealing London W139HS on 1 January 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Guy Robert Hutchinson on 19 January 2010	View PDF Director's details changed for Mr Guy Robert Hutchinson on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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