WOOD STREET LIVERPOOL LIMITED

Company number 08412695

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 740	(6 pages)
03 Dec 2014	AAMD	Amended total exemption small company accounts made up to 28 February 2014	(6 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Aug 2014	CH01	Director's details changed for David Henderson on 10 January 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Stephen Roy Jones on 13 January 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Dolphin Davies on 3 January 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Howard Edward Croft on 3 January 2014	(2 pages)
13 Aug 2014	CH03	Secretary's details changed for Dolphin Davies on 3 January 2014	(1 page)
21 Mar 2014	CH03	Secretary's details changed for Dolphin Davies on 2 January 2014	(1 page)
21 Mar 2014	CH01	Director's details changed for Mr Dolphin Davies on 7 January 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 740	(8 pages)
21 Mar 2014	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 21 March 2014	(1 page)
23 Jan 2014	CH01	Director's details changed for Mr Dolphin Davies on 3 January 2014	(2 pages)
23 Jan 2014	CH03	Secretary's details changed for Dolphin Davies on 3 January 2014	(1 page)
11 Apr 2013	AP03	Appointment of Dolphin Davies as a secretary	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
21 Feb 2013	NEWINC	Incorporation	(54 pages)

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