WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
10 Jun 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Gary Dale Pugh as a director	(2 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Nov 2009	AP01	Appointment of Graham Rodney Levett-Prinsep as a director	(1 page)
03 Nov 2009	AP03	Appointment of Ian Johnson as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Henry Mcknight as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Bradley Mallory as a director	(1 page)
29 Oct 2009	AD01	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009	(2 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
18 Jul 2008	288a	Director appointed bradley lee mallory	(1 page)
18 Jul 2008	288b	Appointment terminated director richard shaw	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Mar 2007	288b	Director resigned	(1 page)
02 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)