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WOOD GROUP/OTS LIMITED

Company number 01579234

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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)
02 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 AA Full accounts made up to 31 December 2000
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Aug 2001 363a Return made up to 30/06/01; full list of members
03 Aug 2001 353 Location of register of members
26 Jul 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New secretary appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 287 Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned;director resigned
26 Jul 2000 288b Director resigned
05 Jul 2000 363s Return made up to 30/06/00; no change of members
  • 363(288) ‐ Director resigned
12 Jun 2000 AA Full accounts made up to 31 December 1999
29 Jul 1999 363s Return made up to 30/06/99; full list of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
18 Sep 1998 MISC Section 394 auditors resignation