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WOOD STREET MANAGEMENT CO LIMITED

Company number 04316599

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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)
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5
26 Nov 2013 CH01 Director's details changed for Virginia May Thompson on 5 November 2013
26 Nov 2013 CH01 Director's details changed for Steven Paul Thompson on 5 November 2013
26 Nov 2013 CH01 Director's details changed for Ian Nigel Hamilton on 5 November 2013
26 Nov 2013 CH01 Director's details changed for Deirdre Hamilton on 5 November 2013
19 Nov 2013 TM01 Termination of appointment of Virginia Thompson as a director
19 Nov 2013 TM01 Termination of appointment of Steven Thompson as a director
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2013 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 16 October 2013
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
17 Dec 2010 TM02 Termination of appointment of Heather Verlander as a secretary
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 05/11/08; no change of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 05/11/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 88(2)R Ad 10/10/07--------- £ si 1@1.000=1 £ ic 4/5
28 Nov 2006 363a Return made up to 05/11/06; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005