WOOD STREET FINANCE LIMITED

Company number 01584408

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF	(1 page)
21 Mar 2009	288b	Appointment Terminated Director antony rush	(1 page)
12 Nov 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
12 Nov 2008	288b	Appointment Terminated Director peter burke	(1 page)
02 Jun 2008	288b	Appointment Terminated Director marcus jackson	(1 page)
15 Jan 2008	288a	New director appointed	(7 pages)
07 Jan 2008	288b	Director resigned	(1 page)
18 Dec 2007	288a	New director appointed	(8 pages)
17 Dec 2007	CERTNM	Company name changed hill samuel asset finance limite d\certificate issued on 17/12/07	(2 pages)
17 Dec 2007	288a	New director appointed	(6 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 25 gresham street london EC2V 7HN	(1 page)
07 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 30/11/07	(1 page)
22 Aug 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
24 Jul 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
29 Jun 2007	288a	New director appointed	(1 page)