CHRISTOPHER WOOD LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 STRUCK OFF AND DISSOLVED

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13/12/1113 December 2011 FIRST GAZETTE

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KILBURNE WOOD / 15/08/2010

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01/10/101 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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05/05/105 May 2010 30/06/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WOOD / 30/01/2009

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08/10/098 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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30/03/0930 March 2009 30/06/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 DIRECTOR APPOINTED ROSEMARY KILBURNE WOOD

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOD

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28/08/0828 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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25/08/0625 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/10/0018 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/10/987 October 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/09/9724 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 COMPANY NAME CHANGED AMBERLEY TRADING LIMITED CERTIFICATE ISSUED ON 02/05/97

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16/01/9716 January 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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14/11/9614 November 1996 ALTER MEM AND ARTS 20/09/96

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 Incorporation

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15/08/9615 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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