WOOD WHARF MANAGEMENT COMPANY LIMITED

Company number 01660938

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary	(3 pages)
07 Feb 2012	AP01	Appointment of Mr George Iacobescu as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Mr Russell James John Lyons as a director	(3 pages)
06 Feb 2012	AP01	Appointment of A Peter Anderson Ii as a director	(3 pages)
06 Feb 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Quentin Pickford as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Mills as a director	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA England on 6 February 2012	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Stuart Christopher Mills on 5 November 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
16 Nov 2009	AD01	Registered office address changed from 1 Sheldon Square, Paddington Central, London London W2 6TT on 16 November 2009	(1 page)
16 Nov 2009	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
05 Oct 2009	TM02	Termination of appointment of John Brown as a secretary	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Aug 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 1 sheldon square paddington central london W2 6TT	(1 page)
15 Sep 2007	363s	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)

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