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WOOD FINANCE UK LIMITED

Company number 03725076

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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)
13 Mar 2003 AUD Auditor's resignation
12 Mar 2003 363s Return made up to 03/03/03; full list of members
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
04 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
01 Oct 2002 395 Particulars of mortgage/charge
14 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006
24 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006
27 Sep 2000 AA Full group accounts made up to 31 March 2000
09 May 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006
07 Apr 2000 363s Return made up to 03/03/00; full list of members
07 Dec 1999 288a New director appointed
01 Nov 1999 288a New director appointed
25 Oct 1999 288a New director appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: 55 colmore row, birmingham, west midlands, B3 2AS
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned