WOOD WHARF MANAGEMENT COMPANY LIMITED

Company number 01660938

Date	Type	Description	View / Download
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
27 Aug 1999	363s	Return made up to 24/08/99; full list of members	(7 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
06 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	363s	Return made up to 24/08/98; no change of members	(7 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 13 selsdon way london E14 9HL	(1 page)
01 Sep 1997	363s	Return made up to 24/08/97; no change of members	(7 pages)
16 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
02 Sep 1996	363s	Return made up to 24/08/96; full list of members	(9 pages)
02 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Nov 1995	266(3)	Notice to cease trading as an investment company	(2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
09 Oct 1995	CERTNM	Company name changed compagnons LIMITED\certificate issued on 10/10/95	(4 pages)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	363s	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed;director resigned	(10 pages)
03 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
30 Aug 1994	363s	Return made up to 24/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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