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WOOD GREEN FINANCE COMPANY LIMITED

Company number 00816287

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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)
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
23 Nov 2014 AA Total exemption full accounts made up to 5 April 2014
09 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
12 Jan 2014 CH01 Director's details changed for Mrs Loretta Marks on 12 January 2014
12 Jan 2014 CH01 Director's details changed for Mr David Henry Marks on 12 January 2014
12 Jan 2014 CH03 Secretary's details changed for Mrs Loretta Marks on 12 January 2014
12 Jan 2014 AD01 Registered office address changed from 17 Cheyne Walk London NW4 3QH on 12 January 2014
28 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
09 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 5 April 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
30 Jan 2008 363s Return made up to 25/01/08; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
09 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
02 Feb 2006 363s Return made up to 25/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
29 Jan 2005 363s Return made up to 25/01/05; full list of members